DOSSIERS / HOLDING MERLIN
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Company dossier

HOLDING MERLIN

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908444771 · 908444771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MERLIN
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908444771
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-21
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3 La Cagassais, 44320 Saint-Père-en-Retz
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66.30Z
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MERLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERLIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100