DOSSIERS / MERCURE INVEST 1
← SearchExport PDF
Company dossier

MERCURE INVEST 1

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-328610506 · 328610506 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERCURE INVEST 1
fr_insee
328610506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-03-01
fr_insee
25 RUE PAUL LANGEVIN, IMMEUBLE PERSPECTIVE SUD, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€240,869
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CONSTANCE DOMEZONDirecteur—France registry
ANNE JULIENNE MARIE JOSEPHE BARTHELEMYDirigeant—France registry
BENEDICTE MARIE THERESE LUGAGNE-DELPONDirigeant—France registry
COME HENRI MARIE SAVINIEN LUGAGNE-DELPONDirigeant—France registry
GREGOIRE GABRIEL MARIE PHILIPPE LUGAGNE-DELPONDirigeant—France registry
BERNARD VIGNESMembre du directoire—France registry
CLAUDETTE OOSTERLYNCKMembre du directoire—France registry
FRANCOISE FABREMembre du directoire—France registry
Jean-Claude Christian MARTINMembre du directoire—France registry
NICOLE MARTINMembre du directoire—France registry
RAYMONDE ANDRIEUMembre du directoire—France registry
RENE DOYELLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE MARTIN (officer) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 22?

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