Key facts
dissolvedSPL MERCURE ARDENNE
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920570447
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dissolved
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Public limited company (SA)
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2022-10-25
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49 AV LEON BOURGEOIS, 08000 CHARLEVILLE-MEZIERES
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74.10Z
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€1,133,900
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Company dossier
SPL MERCURE ARDENNE
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Commune d'agglomération Ardenne Métropole | Directeur général | — | France registry |
| BORIS RAVIGNON | Dirigeant | — | France registry |
| DOMINIQUE FRANCIS CHRISTIAN RAVIART | Dirigeant | — | France registry |
| FLORIAN LECOULTRE | Dirigeant | — | France registry |
| MARZIA VANTINI | Dirigeant | — | France registry |
| PATRICK FOSTIER | Dirigeant | — | France registry |
| SYLVAIN ZORZA | Dirigeant | — | France registry |
| YVES NOEL GABRIEL HUART | Dirigeant | — | France registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
BORIS RAVIGNON (officer) matches PEP Boris Ravignon — Q62020450. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
BORIS RAVIGNON (officer) matches PEP Boris Ravignon — Q66499461. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FLORIAN LECOULTRE (officer) matches PEP Florian Lecoultre — Q66499461. Apply enhanced due diligence.
Risk journey — why 7?
4 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100