DOSSIERS / TMCSPT
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Company dossier

TMCSPT

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808900088 · 808900088 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TMCSPT
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808900088
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dissolved
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Real-estate civil company (SCI)
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2015-01-13
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7 RUE ALBERT SCHWEITZER, 63360 GERZAT
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
GFCE PERIGORD NOIR - LES BOISEAUXShared officer / director · 5 share thisSCI DU 13 RUE VIETE LOCATION LOCAUXShared officer / director · 5 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 5 share thisLA COURSIVEShared officer / director · 5 share thisEA2M CONSULTINGShared officer / director · 6 share thisMERCIER FARMERShared officer / director · 6 share thisLA BASTIDE NEUVEShared officer / director · 6 share thisEDOUARD MERCIER METHODESShared officer / director · 6 share thisGALAADShared officer / director · 6 share thisLA MEDICALE SADI CARNOT A ASNIERESShared officer / director · 11 share thisCJETShared officer / director · 11 share thisCORE MOUNTAIN BIKESShared officer / director · 11 share thisSCI 2 GCUMShared officer / director · 11 share thisL'ATELIER DU FRAISShared officer / director · 11 share thisMERCIER ET ASSOCIESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-808900088/network.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE MERCIERDirecteur—France registry
ARMELLE LECLERCMembre du directoire—France registry
CHARLES MERCIERMembre du directoire—France registry
⚠ EDOUARD MERCIERMembre du directoire—France registry
THAIS MARIE MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD MERCIER (officer) matches PEP Edouard Mercier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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