DOSSIERS / MERCURY
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MERCURY

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788553568 · 788553568 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERCURY
fr_insee
788553568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
78 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
78.20Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BRANIPP FRANCEactiveBS INTERdissolvedBS SERVICESdissolvedCOMITE D ETABL SOCIETE BUITONIdissolvedCONTEXTE TRAVAIL TEMPORAIREdissolvedDECRI INTERIMdissolvedGARIBALDI SD 2dissolvedGRAND CHAMPSdissolvedIZYdissolvedJYLS GROUPdissolvedMERCURY DEVELOPPEMENTdissolvedMERCURY INTERNATIONALdissolvedMERCURY SERVICESdissolvedPERFORMANCEactivePROJET INTERIMactiveSAD'S BATIMENT SERVICESdissolvedSAD'S CONSEILdissolvedSAD'S FORMATIONactiveSAD'S GROUPdissolvedSAD'S INFOdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DEBORAH ACHACHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCURY SERVICES · dissolved · name-sim 0.47) — 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