DOSSIERS / METALIMMO
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Company dossier

METALIMMO

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-413386624 · 413386624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METALIMMO
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413386624
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dissolved
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Real-estate civil company (SCI)
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1997-08-12
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18 RUE LOUIS LEPINE, 17200 ROYAN
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68.20A
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PALISSIERDirecteur—France registry
DANIEL ABEL MANDINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METALIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100