DOSSIERS / MERCURIUS INVESTMENT MANAGERS
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Company dossier

MERCURIUS INVESTMENT MANAGERS

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: 969500NB93KVF6XYVL77 · 930212097 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
MERCURIUS INVESTMENT MANAGERS
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930212097
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active
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Simplified joint-stock company (SAS)
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2024-07-03
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14 AV de l'Opéra, 75001 Paris
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66.30Z
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€19,628,675
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Companies at this address

697 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

Connections

15 links
Shared operator — likely the same administrator
MAORVA CONSEILShared officer / director · 6 share thisMAORVAShared officer / director · 6 share this360HIXANCE AMShared officer / director · 6 share thisSANSO LONGCHAMP HOLDINGShared officer / director · 6 share thisHIXANCE PARTICIPATIONSShared officer / director · 6 share thisSCI M ET MShared officer / director · 11 share thisSCI OSCAR 99Shared officer / director · 11 share thisFRAMEShared officer / director · 11 share thisMETZ-BLEGERShared officer / director · 11 share thisLA POLYNESIEShared officer / director · 11 share thisSCI METZShared officer / director · 11 share thisLA COMPAGNIE DU MIDIShared officer / director · 11 share thisLES 3 OFFICIERSShared officer / director · 11 share thisSNC EPSILON LOCATION 2Shared officer / director · 11 share thisFINANCIERE MERCURIUSShared officer / director · 11 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
Olivier StephanopoliDirecteur général délégué—France registry
Frédéric MetzPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric Metz (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100