DOSSIERS / MERMOZ-D
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Company dossier

MERMOZ-D

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898624580 · 898624580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERMOZ-D
fr_insee
898624580
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
2024-03-01
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587 RUE HECTOR DESPRET, 59460 JEUMONT
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59.11B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BiaisAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Biais (officer) matches PEP Philippe Biais — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off