DOSSIERS / FIDUCIAIRE METRO EXPERT CONTROLE
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Company dossier

FIDUCIAIRE METRO EXPERT CONTROLE

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-317480861 · 317480861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE METRO EXPERT CONTROLE
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317480861
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dissolved
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Simplified joint-stock company (SAS)
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1979-12-31
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71 RUE DE SAUSSURE, 75017 PARIS
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69.20Z
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3
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACOB LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100