DOSSIERS / METZ SEILLE 2012
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Company dossier

METZ SEILLE 2012

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519291538 · 519291538 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
METZ SEILLE 2012
fr_insee
519291538
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-13
fr_insee
2023-08-18
fr_insee
226 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

3 people
NameRoleFromSource
STEPHANE MartinAdministrateurFrance registry
SERGE MullerPrésidentFrance registry
VALERIE NATHALIE BERTONEPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE Muller (officer) matches PEP Serge Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE Muller (officer) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off