DOSSIERS / THMERCIER
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Company dossier

THMERCIER

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852936228 · 852936228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THMERCIER
fr_insee
852936228
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-02
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2023-12-14
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5 ALL LE GRAMAT, 75015 PARIS 15
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MercierAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Mercier (officer) matches PEP Thierry Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off