DOSSIERS / MADEINMERCY
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Company dossier

MADEINMERCY

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918004508 · 918004508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADEINMERCY
fr_insee
918004508
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-03
fr_insee
7 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveD ET D CONSULTINGdissolvedDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedG2O PARTICIPATIONdissolvedGOORBET FRANCEdissolvedIMAGINE WORLD STdissolvedINDIGO AMBULANCESactiveINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMIREILLE RENEE ANDREE MATHISdissolvedO2I KANFENdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BAHTIYAR OZKANDirecteur—France registry
G2O PARTICIPATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100