DOSSIERS / CABINET MERCIE - SCP D'AVOCATS
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Company dossier

CABINET MERCIE - SCP D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1987-04-15
KYBE ID: FR-340808815 · 340808815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MERCIE - SCP D'AVOCATS
fr_insee
340808815
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1987-04-15
fr_insee
29 RUE DE METZ, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee
3
fr_insee
€170,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKSEL ATTOUactiveANDRE DARIESdissolvedARLETTE ROSTAINGactiveBASILE ABOU GUERETactiveCABINET DUBREUIL ET PIAUdissolvedCATHERINE SUZANNE BENOIDTactiveCHARLES GUY GASTON VINCENTIdissolvedCLUK OPTICdissolvedDARIES ET ABRIACdissolvedDENISE MOATTIactiveDIDIER OPTIQUEdissolvedDINA GERMANOSactiveETIENNE OLIVIER DURAND-RAUCHERactiveETUDES IMMOBILIERES DE FRANCEdissolvedFREDERIC SIMONINactiveGEORGES SILIPOdissolvedHENRI MERCIEdissolvedHI-FI-TV-SONdissolvedINDIVISION DIDIERactiveINDIVISION ZERMATIactive

+28 more

People with significant control

4 people
NameRoleFromSource
CATHERINE BENOIDTDirigeant—France registry
FREDERIC SIMONINDirigeant—France registry
Etienne DURAND RAUCHERMembre du directoire—France registry
Etienne DURAND RAUCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100