DOSSIERS / MERCURY TALVA
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MERCURY TALVA

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513850958 · 513850958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERCURY TALVA
fr_insee
513850958
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-22
fr_insee
30 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCOMPAGNEMENT DES JEUNES INITIATIVES RESPONSABLES EN EUROPE (AJIRE)activeAGENCE CONSEIL COMMUNICATION GLOBALEdissolvedASSIFAdissolvedASS POUR DEVELOPPEMENT REMISE EN FORMEactiveCONNECTING COIFFUREdissolvedERMITAGE SEVRESdissolvedGP'ACTdissolvedGROUPE PROJEX SASactiveGYM VALMYdissolvedHOLDING GPactiveLA COUPOLE SARLdissolvedLA SALLEactiveMG LIBERTEdissolvedMOULINEAUX-PLAZZAdissolved[ND]dissolvedPROBIMdissolvedPROJEXactiveSCI V2A CARRE D'ORdissolvedSCI V2A MAIN STREETdissolvedSOCIETE CIVILE LEPARDAFdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LEPARDMembre du directoire—France registry
TALIXMembre du directoire—France registry
MARC GROLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100