DOSSIERS / SCM D HUISSIERS DE JUSTICE DE METZ
← Search
Company dossier

SCM D HUISSIERS DE JUSTICE DE METZ

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433618246 · 433618246 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM D HUISSIERS DE JUSTICE DE METZ
fr_insee
433618246
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-22
fr_insee
23 RUE DE SARRE, 57070 METZ
fr_insee
82.19Z
fr_insee
6
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AD HOC CONSULTANT SASUdissolvedAFF AUTOactiveALBINO PANEdissolvedANNE POLOactiveAP CONSEILdissolvedAP CONSEIL PATRIMOINEdissolvedBENJAMIN LAFORGUEactiveBlerant ASLLANIactiveCENTRE MESSIN D OSTEOPATHIEdissolvedCHARLES BUND, LISA PADGETT, VINCENT MULLER ET CHRISTIAN EGLOFF, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedCHRISTEL POMMERIEactiveCHRISTIAN EGLOFFactiveECHAFFESTdissolvedG.K. PLATRERIE 57activeHDJ57dissolvedLISA ANNE PADGETTactiveMARIE MONIQUE CHRISTIANE DELAITREactiveMICHEL LOUIS FRANCOIS BOOBdissolvedMYLENE THEOBALDactiveMZ PLAFONDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE PETITPrésident—France registry
MICHEL BOOBPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PETIT (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100