DOSSIERS / GAD MERCI
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Company dossier

GAD MERCI

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509083309 · 509083309 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAD MERCI
fr_insee
509083309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-19
fr_insee
9 RUE DE LA MERCI, 33000 BORDEAUX
fr_insee
56.10C
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LALANNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif