DOSSIERS / FENAYON-MERCIER
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Partnership dossier

FENAYON-MERCIER

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-23
KYBE ID: FR-793108267 · 793108267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FENAYON-MERCIER
fr_insee
793108267
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-23
fr_insee
1 PL DE L’EPERON, 82600 VERDUN-SUR-GARONNE
fr_insee
47.26Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BRUNO FENAYONDirecteur—France registry
NADINE MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NADINE MERCIER (officer) matches PEP Nadine Mercier — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

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