DOSSIERS / MERCIER SAINT GILLES
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Company dossier

MERCIER SAINT GILLES

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887934222 · 887934222 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERCIER SAINT GILLES
fr_insee
887934222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedFDT SANTEdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJACQUELINE MARTINE MARGUERITE HADIDAdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMARINE CLAIRE ANNA PICARDdissolvedMGDDdissolvedM & M EVENTSdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
SYLVIE MERCIERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MERCIER (officer) matches PEP Sylvie Mercier — Q66499596. 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