DOSSIERS / BENOIT MERCIER
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Company dossier

BENOIT MERCIER

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523700656 · 523700656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BENOIT MERCIER
fr_insee
523700656
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dissolved
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Professional LLC (SELARL)
fr_insee
2010-07-07
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71 QUAI D'ORSAY, 75007 PARIS
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86.22B
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1
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€40,000
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Companies at this address

33 total
ANNE-EMILIE LAURA MARIE-LOUISE BONGIBAULTdissolvedAPPA CAPITALdissolvedARBA CONSEILSdissolvedARIANE GENEVIEVE MARIE CAROLINE SAINT OLIVEactiveBOTHILD KVERNELANDdissolvedCAP 2024dissolvedCHRISTIAN CHAUFOURdissolvedELYSEE PALACEactiveEN QUETE D'ESPOIRSactiveFABIANA CIFUENTESactiveFRANCOISE QUOIREZactiveHENRI PIERRE NAVEAUactiveINVISIBLE TRAVELSactiveMAXIME-BARNABE SEVERINactiveMICHEL GOURMELONdissolved[ND]activeORSAY 71dissolvedPETER FALKNERactivePFHdissolvedROBERT ABDESSELAMactive

+13 more

People with significant control

2 people
NameRoleFromSource
BENOIT MercierPrésident—France registry
CHANTAL BOULAISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BENOIT MERCIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100