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TOUT EST DIT

FRANCE · COMPANY · INCORPORATED 2026-02-18
KYBE ID: FR-101290377 · 101290377 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
TOUT EST DIT
fr_insee
101290377
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active
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Limited liability company (SARL)
fr_insee
2026-02-18
fr_insee
66 RUE de la Saussière, 92100 Boulogne-Billancourt
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74.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marie MERCIERPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie MERCIER (officer) matches PEP Marie Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marie MERCIER (officer) matches PEP Marie Mercier — Q66501378. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100