DOSSIERS / MERCURY SERVICES
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Company dossier

MERCURY SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-438447104 · 438447104 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MERCURY SERVICES
fr_insee
438447104
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-12
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78 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
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78.20Z
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3
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEBORAH ACHACHEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCURY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100