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Company dossier

MERLOT CASIER INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-913090346 · 913090346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERLOT CASIER INDIVISION

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Registration913090346

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-04-25

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Registered address24 RUE DU CAPITAINE MICHEL, 59120 LOOS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALINE CATHERINE MARIE ARNICHANDactive DIR INDIVISIONactive INDIVISION ARISTEactive INDIVISION BETREMIEUX / LOBJOISactive INDIVISION CARANTON / LARUEactive INDIVISION DE BENEDETTOactive INDIVISION DEPREZactive INDIVISION DOUCETactive INDIVISION FORTIN / OVAEREactive INDIVISION GRELAUD FARDEAUactive INDIVISION JEHAESactive INDIVISION LENARDUZZI / MACHADOactive INDIVISION MARTIN ROCHARDactive INDIVISION METEYER / DUPONTactive INDIVISION PASCAUD / WOESTELANDTactive INDIVISION RIVALactive INDIVISION WAMBERSY NICOLAS ET ELISAactive MORVAN LE FLEM INDIVISIONactive [ND]active [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100