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METIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491510608 · 491510608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METIS CONSEIL
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491510608
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dissolved
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Limited liability company (SARL)
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2006-08-16
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6 RUE DE BABYLONE, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUPONT (officer) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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