DOSSIERS / GROUPEMENT FORESTIER MERLET
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Company dossier

GROUPEMENT FORESTIER MERLET

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877673400 · 877673400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER MERLET
fr_insee
877673400
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-09-30
fr_insee
219 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
02.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE MARIE MERLETDirecteur—France registry
HELENE MARIE MERLETDirecteur—France registry
ANNE MARIE MERLETDirigeant—France registry
BENOIT MARIE MERLETDirigeant—France registry
FRANCOIS MARIE MERLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100