DOSSIERS / METALLERIE DU BERRY
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Company dossier

METALLERIE DU BERRY

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534016670 · 534016670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
METALLERIE DU BERRY
fr_insee
534016670
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dissolved
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Limited liability company (SARL)
fr_insee
2011-08-05
fr_insee
2018-03-02
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RUE ISAAC NEWTON, ZA PORT SEC NORD, 18000 BOURGES
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43.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITRERIE DU BERRY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH SIMON (officer) matches PEP Joseph Simon — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off