DOSSIERS / SAS MERCURE
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SAS MERCURE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530296714 · 530296714 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS MERCURE
fr_insee
530296714
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-02-15
fr_insee
2018-05-03
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1 CRS DU XXX JUILLET, 33000 BORDEAUX
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46.34Z
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€229,500
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Ownership structure

8 entities
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People with significant control

1 people
NameRoleFromSource
REMI VILLENEUVEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMI VILLENEUVE (officer) matches PEP Rémi Villeneuve — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off