DOSSIERS / METALLERIE SERRURERIE DU LATHAN
← SearchExport PDF
Company dossier

METALLERIE SERRURERIE DU LATHAN

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-428195945 · 428195945 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
METALLERIE SERRURERIE DU LATHAN
fr_insee
428195945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-03
fr_insee
LE CANTON DES HALLIERS, 49680 VIVY
fr_insee
25.11Z
fr_insee
€7,700
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Financial Solutions AG Service & VermittlungShared officer / director · 9 share thisSAS GREINERShared officer / director · 9 share thisSwiss Life Deutschland erste Vermögensverwaltungs AGShared officer / director · 9 share thisSwiss Life Deutschland erste Vermögensverwaltung GmbHShared officer / director · 9 share thisSwiss Life Insurance Solutions S.A. Niederlassung für DeutschlandShared officer / director · 9 share thisSELARL DU DOCTEUR PHILIPPE GREINERShared officer / director · 9 share thisSCM MOLINIER-GREINERShared officer / director · 9 share thisLOGINIUMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC MERCIERPrésident—France registry
⚠ PHILIPPE GREINERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

medium

Politically exposed person (PEP)

PHILIPPE GREINER (officer) matches PEP Philippe Greiner — Q66499656. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif