DOSSIERS / SOC IMMOB ANDRE MERCIER
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Company dossier

SOC IMMOB ANDRE MERCIER

FRANCE · COMPANY · INCORPORATED 1997-04-18
KYBE ID: FR-347528416 · 347528416 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC IMMOB ANDRE MERCIER
fr_insee
347528416
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-18
fr_insee
8 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE SIMONE LefarDirigeant—France registry
ANDRE MercierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Mercier (officer) matches PEP André Mercier — member of the French National Assembly, France. 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