DOSSIERS / MERCIER SAS
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Company dossier

MERCIER SAS

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830041653 · 830041653 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MERCIER SAS
fr_insee
830041653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-02
fr_insee
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_insee
47.25Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedALI EL KABRANEdissolvedA.P.S. TRANSPORTSactiveASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedFAROUK SMATIactiveGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAHOUCINE IHTASSAdissolvedLAMA WUNGAdissolvedMARIUSdissolvedMS FORMATION ET PREVENTIONdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERCIERAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100