DOSSIERS / LES METALLIERS
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Company dossier

LES METALLIERS

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-348096322 · 348096322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES METALLIERS
fr_insee
348096322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-01
fr_insee
1900-01-01
fr_insee
33 RUE DE BELFORT, 06400 CANNES
fr_insee
21.07
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€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID MOHAMEDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAID MOHAMED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off