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Company dossier

ATEL DE CONSTR METAL DE CLUIS

FRANCE · COMPANY · INCORPORATED 1982-02-13
KYBE ID: FR-323751263 · 323751263 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATEL DE CONSTR METAL DE CLUIS
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323751263
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dissolved
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Limited liability company (SARL)
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1982-02-13
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LES CHAMPS, 36340 CLUIS
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25.11Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100