DOSSIERS / MERCURIADES
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Company dossier

MERCURIADES

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434274791 · 434274791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MERCURIADES
fr_insee
434274791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-22
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€790,000
fr_insee

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

18 links
Shared operator — likely the same administrator
N R VIIIShared officer / director · 5 share thisSCI LA CAMPAGNERIEShared officer / director · 5 share thisSCI DU 17 Z.ARTISANALE BERNARD PALISSYShared officer / director · 5 share thisNRXIShared officer / director · 5 share thisSCI ACAPULCOShared officer / director · 8 share thisSC FINOLIDELShared officer / director · 8 share thisAURISONUSShared officer / director · 8 share thisSCI DELDIQUEShared officer / director · 8 share thisSCI ALIENORShared officer / director · 8 share thisSCI NR XVIShared officer / director · 10 share thisSCI NR XVIIIShared officer / director · 10 share thisCERESShared officer / director · 10 share thisTAPIS ROUGEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LES SOEURS BETHUNOISES EN ABREGE LES SOEURSBETHUNOISESShared officer / director · 10 share thisSCI LYS NOTShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-434274791/network.

People with significant control

7 people
NameRoleFromSource
AJCDMembre du directoire—France registry
FRANCE BOULY DE LESDAINMembre du directoire—France registry
OLIVIER ADIASSEMembre du directoire—France registry
OLIVIER DELDIQUEMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
"SOCIETE CIVILE IMMOBILIERE JCL"Membre du directoire—France registry
JEAN-CLAUDE WALRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100