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Company dossier

MERCA AURAY

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879429520 · 879429520 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMERCA AURAY

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Registration879429520

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-25

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Registered address27 RUE COLBERT, 56300 SAINT-THURIAU

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Industry47.19B

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARC MLdissolved BREST 2000dissolved BRETAGNE VIDEOdissolved COLBERTdissolved EXPRESS IMMOdissolved HOMAdissolved JOSE CHARLIERdissolved LA BRESTINAdissolved LA DOVALRIEdissolved LAN'BISdissolved LES JARDINS DE TURIOactive LOMEL FETESdissolved MERCA CONCARNEAUactive MERCA LORIENTactive MERCA REDONactive MERCA VANNESactive MORLAIX PRESTATIONSactive [ND]dissolved [ND]dissolved PONTIVY PRESTATIONSdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE RENE JOVENIN	Président	—	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

Clustered address

Composite risk score36/100