DOSSIERS / MERCIER
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Company dossier

MERCIER

FRANCE · COMPANY · INCORPORATED 1992-02-26
KYBE ID: FR-384324653 · 384324653 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERCIER
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384324653
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dissolved
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Simplified joint-stock company (SAS)
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1992-02-26
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RUE DES BREMONTS, 03150 VARENNES-SUR-ALLIER
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45.20B
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3
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MERCIERPrésident—France registry
GERARD JEAN MERCIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET MERCIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD MERCIER (officer) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100