DOSSIERS / MERCERINE LECARDO
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Company dossier

MERCERINE LECARDO

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853993806 · 853993806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERCERINE LECARDO
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853993806
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-18
fr_insee
8 RUE du Moulin des Rochettes, 44300 Nantes
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47.51Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN BEAUMONTPrésident—France registry
STEPHANE BEAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCERINE BG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100