DOSSIERS / MAISON DES METALLOS
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MAISON DES METALLOS

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-01-13
KYBE ID: FR-799664537 · 799664537 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAISON DES METALLOS
fr_insee
799664537
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2014-01-13
fr_insee
94 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
90.01Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS AEROCLUB CENTRAL DES METALLURGISTESactiveASSOCIATION DES AMIS PARISIENS DU MUSEE DE LA RESISTANCE NATIONALEactiveASS UNION SYNDICATS METALLURGIE SEINEactiveCATHERINE LE GUERNICactiveCENTRE FORMATION PROF J P TIMBAUDactiveCHRISTINE LEBALONNIERdissolvedCOMITE DES METALLOSactiveDEFLAGRATIONSdissolvedGROUP EDITION LIVRES COLLECTIVdissolvedLA FRATERNITE EN ART, SCIENCES ET SOCIALactiveLA LOGE CDC PRODUCTIONSactiveLES AMIS DES COMBATTANTS EN ESPAGNE REPUBLICAINE (ACER)activeMETAL AU SOLEILdissolved[ND]activeORGANE MENSUEL UNION SYNDICAactiveUNION DES SYNDICATS DES TRAVAILLEURS DE LA METALLURGIE CGT DE PARISactiveUNION DES SYNDICATS TRAVAIL METALLURGIEactiveUNION FRATERNEL METALLURGISTE ILE FRANCEactiveUNION SYND AERONAUTIQU SEINEactiveUNION SYND METALLURGIE I DE Factive

+3 more

People with significant control

3 people
NameRoleFromSource
PATRICK BlocheDirecteur général—France registry
PHILIPPE MourratDirecteur général délégué—France registry
Alice VIVIERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK Bloche (officer) matches PEP Patrick Bloche — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Bloche (officer) matches PEP Patrick Bloche — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100