DOSSIERS / LES MERINIDES
← SearchExport PDF
Company dossier

LES MERINIDES

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892355520 · 892355520 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MERINIDES
fr_insee
892355520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-24
fr_insee
113 AV VICTOR HUGO, 92170 VANVES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA ASSIA GASSERactiveArielle Mélissa ZHAOactiveAURELIEN POROMBKAdissolvedBechir DhaouadiactiveBOYASTAR NETTOYAGEdissolvedCECYMdissolvedCHARLES PAREYdissolvedCLAIRE LISE MARQUETdissolvedDFF SASactiveELECTRO-BATI-ART COMPAGNYdissolvedEmilie ROBINactiveHATEM CALEKdissolvedHENRI DUPORTdissolvedJEAN CLAUDE LABEYRIEactiveJEOUNG BEOM KIMdissolvedJuan Camilo POSADA BETANCURactiveKURTE SEJDINOVdissolvedLAAROUSSINE CONSULTINGactiveMICHEL MERLINdissolvedMI KYUNG SUNGdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
ADIL MAALALDirecteur—France registry
FOUAD ZAIMIDirecteur—France registry
CECYMMembre du directoire—France registry
GROUPE-FIMembre du directoire—France registry
SOUFIAN MALIKPrésident—France registry
YOUNES MAALALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100