DOSSIERS / MERMOZ HOLDING
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Company dossier

MERMOZ HOLDING

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880366000 · 880366000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERMOZ HOLDING
fr_insee
880366000
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dissolved
fr_insee
Commercial company
fr_insee
2020-01-08
fr_insee
38 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMARGAUX 22dissolvedMIMRAN - GASTALDI - JALAGUIERactive[ND]activePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANNE MARIE RAINAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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