DOSSIERS / 37 MERLINO
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Company dossier

37 MERLINO

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852223643 · 852223643 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
37 MERLINO
fr_insee
852223643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
ALL DE LA ROUGUIERE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PHILIPPE ADOLPHE STISSIdissolvedARGUINIdissolvedCABINET INFIRMIER ROUGUIEREdissolvedERNEST OSELLOdissolvedFORTUNATO FIACHETTIdissolvedFRANCE MICHAILIDESdissolvedFRANCIS GUNTHERdissolvedFRANCOIS STIMOLOdissolvedFRANCOIS VICENTEdissolvedGEORGES CHAREdissolvedGERARD CASSARdissolvedHAMID TALEBdissolvedJEAN BAPTISTE MICHELANGELIdissolvedJOSEPH ANTOINE FORTEdissolvedKENY BORJAdissolvedLEONTINE ROGLIOdissolvedL EXPRESSdissolvedMARC ROBERT DELLA CORTEdissolvedOURDIANE EZZEDINE BACHdissolvedPATRICE COSTAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ORLANDODirecteur—France registry
THIERRY BLANCDirecteur—France registry
LE SEBASTIENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100