DOSSIERS / 3 H
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Company dossier

3 H

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522146182 · 522146182 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
3 H
fr_insee
522146182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
71 CHE du Moulin Carron, Le Florentin, 69570 Dardilly
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+17 more

People with significant control

2 people
NameRoleFromSource
FRANCK MAITREDirigeant—France registry
PATRICK MERCIERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MAITRE (officer) matches PEP Franck Maitre — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501096. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100