DOSSIERS / FINANCIERE MERCIER
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Company dossier

FINANCIERE MERCIER

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852896596 · 852896596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MERCIER
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852896596
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dissolved
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Limited liability company (SARL)
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2019-08-01
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10 IMP DES ACILLOUX, 63800 COURNON-D'AUVERGNE
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66.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MERCIERPrésident—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)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 16?

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