DOSSIERS / AZEVEDO SERGE METALLERIE
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Company dossier

AZEVEDO SERGE METALLERIE

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482471638 · 482471638 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZEVEDO SERGE METALLERIE
fr_insee
482471638
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dissolved
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Limited liability company (SARL)
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2005-05-20
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56 RUE DE NERVAISE, 60170 TRACY-LE-MONT
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25.11Z
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1
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€2,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS GAILLARDPrésident—France registry
FRANCIS GEORGES GERARD GAILLARDPrésident—France registry
PAULO SERGIO DA SILVA AZEVEDOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCIS GAILLARD (officer) matches PEP Francis Gaillard — Q66501060. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100