DOSSIERS / DOUMER METAL
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Company dossier

DOUMER METAL

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-337631717 · 337631717 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DOUMER METAL
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337631717
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dissolved
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Simplified joint-stock company (SAS)
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1986-07-01
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17 RUE DES HAYEPS, 93100 MONTREUIL
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43.32B
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20
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH LASSERREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEPH LASSERRE (officer) matches PEP Joseph Lasserre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100