DOSSIERS / MERCURE ET ASSOCIES
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Company dossier

MERCURE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1994-05-27
KYBE ID: FR-394880454 · 394880454 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MERCURE ET ASSOCIES
fr_insee
394880454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-27
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€18,294
fr_insee

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

Connections

10 links
Shared operator — likely the same administrator
RESIDENCE ISIDOREShared officer / director · 11 share thisSCI RENE ISIDOREShared officer / director · 11 share thisGB-IMMOShared officer / director · 11 share thisINKShared officer / director · 11 share thisEURL OAKLEAShared officer / director · 11 share thisVABACShared officer / director · 11 share thisBROOKLANDSShared officer / director · 11 share thisEC INVESTMENTShared officer / director · 11 share thisAVICENNE INVESTShared officer / director · 11 share thisMETZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CahenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100