DOSSIERS / MERGE MONEY
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Company dossier

MERGE MONEY

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911052827 · 911052827 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERGE MONEY
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911052827
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active
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Simplified joint-stock company (SAS)
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2022-03-04
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229 RUE SAINT-HONORE, CHEZ HELLODOM, 75001 PARIS 1ER ARRONDISSEMENT
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€1,375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fadel BENMOUSSADirecteur général délégué—France registry
Valentine Carole Marie BAUDOUINDirigeant—France registry
KEBBIE SebastianPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100