DOSSIERS / SOC METALLURGIQUE MARNAISE
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Company dossier

SOC METALLURGIQUE MARNAISE

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382501609 · 382501609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC METALLURGIQUE MARNAISE
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382501609
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dissolved
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Simplified joint-stock company (SAS)
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1991-07-25
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50 RTE DE WITRY, 51100 REIMS
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25.50B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MALAQUINPrésident du conseil d'administration—France registry
PASCAL MICHEL MALAQUINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL MALAQUIN (officer) matches PEP Pascal Malaquin — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100