DOSSIERS / MERHI IMMO
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Company dossier

MERHI IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-979652211 · 979652211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MERHI IMMO
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979652211
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active
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Real-estate civil company (SCI)
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2023-10-16
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9 RUE de la Dhuys, 93130 NOISY LE SEC
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
AU RENDEZ-VOUS DE LA PRESSEShared officer / director · 2 share thisJACQUES ANATOLE PHILIPPEShared registered address · 4 share thisSCI BAMShared officer / director · 4 share thisKIOSQUE PRESSE LOLITAShared officer / director · 4 share thisKIOSQUE PRESSE LOLITAShared registered address · 4 share thisADONISShared officer / director · 4 share thisHANOUKAShared registered address · 4 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

5 people
NameRoleFromSource
Bassam MERHIDirecteur—France registry
Adam MERHIMembre du directoire—France registry
Ashtar MERHIMembre du directoire—France registry
Huda ALAHMADMembre du directoire—France registry
Inanna MERHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100