DOSSIERS / METALINE CORP
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Company dossier

METALINE CORP

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: 969500I4S091XQQJ7Y57 · 915256168 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METALINE CORP
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915256168
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active
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Simplified joint-stock company (SAS)
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2022-07-06
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183 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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66.30Z
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10
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€22,324,612
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Ownership structure

3 entities
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Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKIM LABEDactiveA D N SERVICESactiveADOCdissolvedAGENCE CARON ET ASSOCIESdissolvedAL.COVESdissolvedALEF FORMATIONdissolvedAM TELECOMactiveANDYBLAISE INFORMATIQUEactiveAROSAdissolvedASFI FAST MOBILITEEactiveASSIA TPactiveAUTOLILAdissolvedBEGUED FRANCEdissolvedBUILDING SECURITE GARDIENNAGE PRIVEdissolvedBUREAUX TRANSACTIONSdissolvedC2ODAdissolvedCABINET CHRISTIAN WILLIAMdissolvedCENTRALE D'APPROVISIONNEMENT EXPRESS (CENAPEX)dissolvedCHIMIE IMPORT DEVELOPPEMENTactiveCHRISTIAN HART DE KEATINGactive

+98 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SEBBANDirecteur général délégué—France registry
Nicolas Olivier BRANLYDirecteur général délégué—France registry
SAMUEL AMIETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100