DOSSIERS / METSMOLA
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Company dossier

METSMOLA

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498673722 · 498673722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METSMOLA
fr_insee
498673722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-26
fr_insee
37 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactive

+32 more

People with significant control

6 people
NameRoleFromSource
YANKEL TAPIRODirecteur—France registry
ELIE TAPIRODirigeant—France registry
FRANCK TAPIRODirigeant—France registry
GILBERTE BENITAHDirigeant—France registry
JONATHAN TAPIRODirigeant—France registry
MICHAEL TAPIRODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100