DOSSIERS / MERCURIADE
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Company dossier

MERCURIADE

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852334978 · 852334978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERCURIADE
fr_insee
852334978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-11
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14 RUE DU PIGEONNIER, 34120 CASTELNAU-DE-GUERS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KARIM DUBOISDirecteur—France registry
LAURE MOUYSSETDirecteur—France registry
CHRISTINE ROLLANDMembre du directoire—France registry
MAGALI CAPONMembre du directoire—France registry
OLIVIER MARTINMembre du directoire—France registry
PIERRE LAURESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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