DOSSIERS / MERROLI
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Company dossier

MERROLI

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983505629 · 983505629 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MERROLI
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983505629
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active
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Limited liability company (SARL)
fr_insee
2024-01-17
fr_insee
36 RUE Scheffer, 75116 Paris 16e Arrondissement
fr_insee
47.91A
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€100
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Connections

5 links
Shared operator — likely the same administrator
LAN XINShared officer / director · 6 share thisXU LONGShared officer / director · 6 share thisSKOTANA PRAHA s.r.o.Shared officer / director · 6 share thisDDL RO-CHINA INTERNATIONAL IMPEX SRLShared officer / director · 6 share thisMuse Shoes GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Haiying LIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Haiying LI (officer) matches PEP Li Haiying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100