DOSSIERS / CENTRE D AFFAIRES MERCURE
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Partnership dossier

CENTRE D AFFAIRES MERCURE

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-13
KYBE ID: FR-382953222 · 382953222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE D AFFAIRES MERCURE
fr_insee
382953222
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-09-13
fr_insee
54 RUE DU LABOURNAS, 34990 JUVIGNAC
fr_insee
62.01Z
fr_insee
€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKTARMembre du directoire—France registry
COMPAGNIE D'INVESTISSEMENTS MARITIME & TERRESTREMembre du directoire—France registry
COMPAGNIE FINANCIERE DE PARTICIPATION SNCMembre du directoire—France registry
GERARD DENIS ROBEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100