DOSSIERS / MERCA LORIENT
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Company dossier

MERCA LORIENT

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879429397 · 879429397 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MERCA LORIENT
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879429397
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active
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Limited liability company (SARL)
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2019-11-25
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27 RUE COLBERT, 56300 SAINT-THURIAU
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47.19B
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6
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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

7 people
NameRoleFromSource
AYMERIC PAUL ROBERT BIRONPrésident—France registry
Camille LEMARIEPrésident—France registry
CHRISTELLE MARIE THERESE TOUDRETPrésident—France registry
DOMINIQUE RENE JOVENINPrésident—France registry
Maxime SORDETPrésident—France registry
MELINA LE VAGUERESSEPrésident—France registry
Tatiana Florence Marie-Claude VERGEREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100