DOSSIERS / MERCEDES
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Partnership dossier

MERCEDES

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-07
KYBE ID: FR-819467911 · 819467911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERCEDES
fr_insee
819467911
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-07
fr_insee
41 RUE DE LA BOURSE, 69002 LYON
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5STARSdissolvedALTIUS CONSULTINGdissolvedAMIRALdissolvedAPTIMENactiveBULLE DISTRIBUTIONdissolvedCATHERINE PAPANTONIOUdissolvedCELINE MICHELE MIREILLE LAITHIERactiveCOGECIAdissolvedEXPLOITATION CENTRE AFFAIRE BRUXELLESdissolvedMAISONHAUT'ETUDEdissolvedMAISONHAUT'ETUDE MASTERactive[ND]active[ND]dissolvedOLIVIA BALMactiveRAYMONDE PANTANELLAdissolvedSCI 11 RUE SAINT GEORGESdissolvedSCI BC DU 41activeSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
5STARSDirigeant—France registry
JUGALIMDirigeant—France registry
JULIEN PAUL JEAN JACQUES CHRISTIAN GALLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100