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Company dossier

IDCODE

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988283800 · 988283800 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
IDCODE
fr_insee
988283800
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-24
fr_insee
259 RUE PIERRE ET MARIE CURIE, 77000 VAUX-LE-PENIL
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dominique MERCIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique MERCIER (officer) matches PEP Dominique Mercier — Q66499690. 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