DOSSIERS / TP - MERMOZ
← SearchExport PDF
Company dossier

TP - MERMOZ

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438701047 · 438701047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TP - MERMOZ
fr_insee
438701047
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-27
fr_insee
15 ALL DE L'EPINETTE, ZAC DE LA SOLERE, 54420 SAULXURES-LES-NANCY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS CHARLES JACKIE PRESTINIPrésident—France registry
PHILIPPE THIRIETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE THIRIET (officer) matches PEP Philippe Thiriet — Q66499958. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100