DOSSIERS / SARL METALLERIE L A O L
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Company dossier

SARL METALLERIE L A O L

FRANCE · COMPANY · INCORPORATED 1996-08-07
KYBE ID: FR-407937432 · 407937432 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
SARL METALLERIE L A O L
fr_insee
407937432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-07
fr_insee
2000-05-18
fr_insee
VIEILLES VIGNES, 57190 FLORANGE
fr_insee
28.1A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ANTOINEPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off