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EVIDENCE

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981886559 · 981886559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVIDENCE
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981886559
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active
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Simplified joint-stock company (SAS)
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2023-11-24
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3 RUE des Trois Frères Merlin, 22000 Saint-Brieuc
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85.59A
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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

25 total
AUBRY TAGGAdissolvedAURELIEN GIRARDdissolvedCABINET DENTAIRE MERLINdissolvedCLEMENT GANTIERdissolvedEURL YVELINE ROUXELdissolvedHADRIEN GHISLAIN MICHEL JEAN MOURICHONactiveINDIVISION PINCEMINdissolvedLE COMPTOIR AFGHANactiveMADELEINE MILINdissolvedMALLIAdissolvedMILIN MARETTE BOULARDactive[ND]dissolved[ND]activePAUL PINCEMINdissolvedSARL PHILIPPE GANTIERdissolvedSCI GANTIERdissolvedSCI MERLINdissolvedSERGE PINCEMINdissolvedSERGE PODPOVITNYdissolvedSOCIETE ULYSSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Serge Léonid André Marie PODPOVITNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100