DOSSIERS / MERLIN PROJECTS
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MERLIN PROJECTS

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-932011869 · 932011869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MERLIN PROJECTS
fr_insee
932011869
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-20
fr_insee
46 RUE des Poissonniers, 75018 Paris
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74.20Z
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€5,000
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Companies at this address

57 total

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

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedAMIS ARABICA REVUE ETUD ARABES ISLAMactiveANDRES FELIPE MARIN OSPINAactiveARNAUD GILLETdissolvedASSOCIATION PENIEL PNLactiveAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBOUCHERIE D'ORdissolvedBS BATdissolvedCAIA CONSULTING ITdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactive

+37 more

Connections

6 links
Shared operator — likely the same administrator
SCI RYAShared officer / director · 7 share thisSCI 3PShared officer / director · 7 share thisCABINET MEDICAL DES DOCTEURS PASCALE MARCONATO, YANN SCHMITT ET LORENE ALBERTINIShared officer / director · 7 share thisATAXIEShared officer / director · 7 share thisYAMACAShared officer / director · 7 share thisLMSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Cidric SaletnikDirecteur général délégué—France registry
Yann SchmittPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100