DOSSIERS / GROUPE MERVIEL
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Company dossier

GROUPE MERVIEL

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883581613 · 883581613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MERVIEL
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883581613
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dissolved
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Limited liability company (SARL)
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2020-05-25
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40 AV HIPPOLYTE PUECH, 12250 TOURNEMIRE
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66.30Z
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1
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€618,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN SIMON GABRIEL MERVIELPrésident—France registry
CHRISTIAN GABRIEL ARMAND MERVIELPrésident—France registry
GAUTHIER CLAUDE ARMAND MERVIELPrésident—France registry
VERONIQUE JEANINE GILBERTE JULIENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERVIEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100