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Company dossier

GROUPE METAL INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392788121 · 392788121 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameGROUPE METAL INDUSTRIE

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Registration392788121

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-10-05

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Registered addressZI AUX CLOYES, 70200 LURE

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Industry28.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO EVASION 70dissolved BELLEFLEUR FRERES ET CIEdissolved CARROSSERIE LURONNEdissolved CIHANdissolved DIDIER GERARDdissolved EURL DES BALCONSdissolved EURL D.Pdissolved EVEREST VIIactive HOLDING CHATELETdissolved JEAN MARIE DAVALdissolved LES CHASSEURS DE LA VANCELLEactive LURE DISTRIBUTIONdissolved [ND]dissolved [ND]active N.D.D.dissolved PANOLURdissolved PROP'NETdissolved RENE GROSJEANdissolved RUDY HAFEKOSTdissolved SABLIERE DU BOURSETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-01-23Jugement de clôture pour insuffisance d'actif