DOSSIERS / MERLAN
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Company dossier

MERLAN

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880801725 · 880801725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERLAN
fr_insee
880801725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-21
fr_insee
16 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHEVATEL HOLDINGdissolvedHICHAM FAKHOURYactiveHOLDING A.V.L.activeHOTELS & PARTICIPATIONSdissolvedH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMARG HOLD INVESTdissolvedMICHEL DUPYTOUTactive

+13 more

People with significant control

1 people
NameRoleFromSource
STEEVES MemmiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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