DOSSIERS / METAL CREATION
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METAL CREATION

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482899671 · 482899671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
METAL CREATION
fr_insee
482899671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
ZA LES PETITS PRIMEAUX, 44330 LE PALLET
fr_insee
25.12Z
fr_insee
1
fr_insee
€20,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

METAL CREATIONfr_insee · 398693788 · dissolvedMETAL CREATIONfr_insee · 444561088 · dissolvedMETAL CREATIONfr_insee · 479559163 · dissolvedSARL METAL CREATIONfr_insee · 490874880 · dissolvedMETAL CREATIONfr_insee · 498735596 · dissolvedMETAL CREATIONfr_insee · 838372001 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MC IMMOShared officer / director · 2 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
FRANCOIS MICHEL GILLES MOREAUDirecteur—France registry
⚠ FRANCOIS MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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