DOSSIERS / MERCIER EXPERTISES
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Company dossier

MERCIER EXPERTISES

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-977540954 · 977540954 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MERCIER EXPERTISES
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977540954
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active
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Professional LLC (SELARL)
fr_insee
2023-07-28
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3 ALL du Clos Tonnerre, 91120 Palaiseau
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71.12A
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10
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€849,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel MERCIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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