DOSSIERS / MERMOZ
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Company dossier

MERMOZ

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800037376 · 800037376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERMOZ
fr_insee
800037376
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-30
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11 B RUE CARNOT, 54300 LUNEVILLE
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68.32A
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10
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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