DOSSIERS / HOLDING LEMERCIER ANJOU
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Company dossier

HOLDING LEMERCIER ANJOU

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834017527 · 834017527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LEMERCIER ANJOU
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834017527
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active
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Simplified joint-stock company (SAS)
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2017-12-18
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8 BD DE L'INDUSTRIE, ZI D'ECOUFLANT, 49000 ECOUFLANT
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70.10Z
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0
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN PATRICE RICHETDirecteur général délégué—France registry
INVESTISSEMENT DEVELOPPEMENT PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100