DOSSIERS / EDOUARD MERCIER METHODES
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Company dossier

EDOUARD MERCIER METHODES

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: 9695004OLCKX5G79PR92 · 444622690 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EDOUARD MERCIER METHODES
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444622690
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active
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Civil company (means, SCM)
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2010-12-15
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8 AV du Colifichet, 78290 Croissy-sur-Seine
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70.10Z
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€19,500
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Connections

7 links
Shared operator — likely the same administrator
HOCINE DAHMATShared registered address · 3 share thisCHROMA VIDEO PRODUCTIONShared registered address · 3 share thisGALAADShared officer / director · 6 share thisMERCIER FARMERShared officer / director · 6 share thisEA2M CONSULTINGShared officer / director · 6 share thisLA BASTIDE NEUVEShared officer / director · 6 share thisTMCSPTShared 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

2 people
NameRoleFromSource
⚠ EDOUARD MERCIERDirecteur—France registry
Magali Michèle Frédérique CASTANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

EDOUARD MERCIER (officer) matches PEP Edouard Mercier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100