DOSSIERS / MERGE NETWORKS
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Company dossier

MERGE NETWORKS

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911403079 · 911403079 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERGE NETWORKS
fr_inpi
911403079
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active
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Simplified joint-stock company (SAS)
fr_inpi
2022-03-15
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229 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BURTSCHERDirecteur général délégué—France registry
KEBBIE SebastianPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100