DOSSIERS / MERCURE
← SearchExport PDF
Company dossier

MERCURE

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451600902 · 451600902 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERCURE
fr_insee
451600902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-10
fr_insee
2019-11-27
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

15 people
NameRoleFromSource
ROHAN INVESTISSEMENTAdministrateur—France registry
BARENSTEINDirigeant—France registry
CASSIOPEEDirigeant—France registry
D.P.L. INVESTDirigeant—France registry
ETS J. SCHREIBERDirigeant—France registry
HOLDING ATLANTISDirigeant—France registry
JK.FKDirigeant—France registry
LANCEROSDirigeant—France registry
LE BAMBOISDirigeant—France registry
L.E.M.Dirigeant—France registry
MUSTDirigeant—France registry
NADORDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off