DOSSIERS / MERLEN
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Company dossier

MERLEN

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-944032747 · 944032747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MERLEN
fr_insee
944032747
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-07
fr_insee
188 IMP de l'Orée du Golf, 33210 Saint-Pardon-de-Conques
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00.00Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
eric martinDirecteur—France registry
roza martinDirecteur—France registry
evan martinMembre du directoire—France registry
liam martinMembre du directoire—France registry
nolann martinMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

eric martin (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

eric martin (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100