DOSSIERS / CONSTRUCTION METALLIQUE ELECTRIQUE
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Company dossier

CONSTRUCTION METALLIQUE ELECTRIQUE

FRANCE · COMPANY · INCORPORATED 1957-03-13
KYBE ID: FR-572041028 · 572041028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCTION METALLIQUE ELECTRIQUE
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572041028
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dissolved
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Limited liability company (SARL)
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1957-03-13
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22 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
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43.32B
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6
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€8,510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEGRANDPrésident—France registry
STEVE LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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