DOSSIERS / MERVAN
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Company dossier

MERVAN

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933819096 · 933819096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERVAN
fr_insee
933819096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-10
fr_insee
16 RUE de Ménilmontant, 75020 Paris
fr_insee
56.10C
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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

26 total
AB CHITTAGONGdissolvedANNA WAIDEactiveBERTRANDE SEINTIGNANdissolvedBOUBAKER ABOUNOURdissolvedCAROLINA SUAREZactiveEmilie GronelliactiveEMMANNUEL HABARUGIRAactiveEURL BONGARD SERVICEdissolvedEURL SERAPHINEactiveFREDERIC ANDRE DOMINIQUE MASSONdissolvedGRAZIELLE BRUSCATO PORTELLAdissolvedINDIVISION ZAIDI ALEXANDRE ET ZAIDI PHILIPPS VIRGINIEactiveJEAN CLAUDE JEAN-CLAUDE ROBERdissolvedKANGNAN CHENGdissolvedLUCIENNE HUDELdissolvedMaud Clémence Guislaine ESPIEactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
ALI OnavciPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100