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DISTRI METAL

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750326985 · 750326985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRI METAL
fr_insee
750326985
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-16
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RTE DE MONTFORT, 35590 L'HERMITAGE
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47.52A
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1
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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
SEBASTIEN SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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