DOSSIERS / PATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERES
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PATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522942267 · 522942267 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERES
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522942267
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-07
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71 CHE DU MOULIN CARRON, LE FLORENTIN, 69570 DARDILLY
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68.10Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2Adissolved3 HdissolvedACCOMPAG DEVELOP ETUDES ENVIRON ORGANISAactiveACTIVE DATAdissolvedBERENICE ET PATRICK MERCIER PARTICIPATIONSdissolvedESMPactiveFONCIERE 1 PLS 20dissolvedGLISSE-GLACEdissolvedKRYPTOLABdissolvedLA PROVIDENCEdissolvedMERCIER DEVELOPPEMENTdissolvedMERCIER INVESTISSEMENT 2dissolvedMERCIER PROMOTIONdissolvedMERCIER PROMOTION RESIDENTIELdissolvedPATRICK MERCIER PARTICIPATIONSactivePROTECTFUELdissolvedSCCV CESSY - RUE DU JURAdissolvedSCCV DARDILLY - CHEMIN DU PANORAMAactiveSCCV EXCENEVEX - RUE DES ECOLESdissolvedSCCV GLEIZE - ST VINCENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICK MERCIERPrésident—France registry

Risk signals

4 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)

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?

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