DOSSIERS / MERCIER
← SearchExport PDF
Company dossier

MERCIER

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512862798 · 512862798 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MERCIER
fr_insee
512862798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-08
fr_insee
BOHALEN, 29190 BRASPARTS
fr_insee
01.46Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MERCIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA MERCIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance