DOSSIERS / MERS LES BAINS FONCIER
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Company dossier

MERS LES BAINS FONCIER

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504108549 · 504108549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERS LES BAINS FONCIER
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504108549
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dissolved
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Real-estate civil company (SCI)
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2008-05-13
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104 RUE ANDRE DUMONT, 80350 MERS-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD THOMASDirigeant—France registry
MARION JEANNETTE EMILIE THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100