DOSSIERS / SARL EUROPE METAUX
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Company dossier

SARL EUROPE METAUX

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794091199 · 794091199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EUROPE METAUX
fr_insee
794091199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-05
fr_insee
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
46.69B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedH & N TRANSPORTSdissolvedIMAD-DDINE MMEHAFDIAdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL C.E.S.E.P.dissolvedSCI DU GOULETdissolvedSCI NO - MADdissolvedSECURITY GUARANTEE FRANCEdissolvedVASILE DEMENAGEMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VASILE PLESCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100