DOSSIERS / METALIUM
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Company dossier

METALIUM

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432482677 · 432482677 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
METALIUM
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432482677
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dissolved
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Limited liability company (SARL)
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2000-08-04
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RUE DES BOIS, ZONE INDUSTRIELLE,, 49230 SEVREMOINE
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33.11Z
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3
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€184,478
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Connections

14 links

People with significant control

2 people
NameRoleFromSource
JOSSELIN ALAIN VIVIEN BOUCHERPrésidentFrance registry
SYLVAIN LEBLANCPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEBLANC (officer) matches PEP Sylvain Leblanc — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€574,716
2020€459,557€-16,068€403,729
From official financial statements filed with the registry.