DOSSIERS / MERCURE
← SearchExport PDF
Company dossier

MERCURE

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882562200 · 882562200 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERCURE
fr_insee
882562200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-19
fr_insee
729 CHE DU ROUAGE, 27310 BOUQUETOT
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL EMANNUEL FERROPrésident—France registry
MICHAEL FERROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHAEL FERRO (officer) matches PEP Michael Ferro — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100