DOSSIERS / PATRICK MERCIER PARTICIPATIONS
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PATRICK MERCIER PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492928486 · 492928486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PATRICK MERCIER PARTICIPATIONS
fr_insee
492928486
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-23
fr_insee
71 CHE DU MOULIN CARRON, LE FLORENTIN, 69570 DARDILLY
fr_insee
64.20Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2Adissolved3 HdissolvedACCOMPAG DEVELOP ETUDES ENVIRON ORGANISAactiveACTIVE DATAdissolvedBERENICE ET PATRICK MERCIER PARTICIPATIONSdissolvedESMPactiveFONCIERE 1 PLS 20dissolvedGLISSE-GLACEdissolvedKRYPTOLABdissolvedLA PROVIDENCEdissolvedMERCIER DEVELOPPEMENTdissolvedMERCIER INVESTISSEMENT 2dissolvedMERCIER PROMOTIONdissolvedMERCIER PROMOTION RESIDENTIELdissolvedPATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERESdissolvedPROTECTFUELdissolvedSCCV CESSY - RUE DU JURAdissolvedSCCV DARDILLY - CHEMIN DU PANORAMAactiveSCCV EXCENEVEX - RUE DES ECOLESdissolvedSCCV GLEIZE - ST VINCENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICK ANDRE MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERENICE ET PATRICK MERCIER PARTICIPATIONS · dissolved · name-sim 0.7) — 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