DOSSIERS / MERCIER HOLDING PATRIMOINE
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Company dossier

MERCIER HOLDING PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879849354 · 879849354 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MERCIER HOLDING PATRIMOINE
fr_insee
879849354
fr_insee
active
fr_insee
Civil company
fr_insee
2019-12-16
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3 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
66.30Z
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€1,007,834
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD MERCIERDirigeant—France registry
FAUSTINE MERCIERDirigeant—France registry
JEAN-CLAUDE HEBRARDDirigeant—France registry
MARIWENN MERCIERDirigeant—France registry
CHRISTIAN MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100