DOSSIERS / METALEX
← SearchExport PDF
Company dossier

METALEX

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802084350 · 802084350 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
METALEX
fr_insee
802084350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-05
fr_insee
32 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.99B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FactiveABDERRAHMANE TRAIKIAdissolvedADDIMEXactiveADM BATdissolvedADMIN-CONSEILactiveANL CONSULTINGdissolvedARTISANS PARISIENSdissolvedAS RENOVATIONdissolvedA.V.B. TRADINGdissolvedAZADI NAGORdissolvedA.Z CONSEILdissolvedBAM ETANCHEdissolvedBAT IVANdissolvedBCM BATdissolvedBE QUALITYdissolvedBMSdissolvedBONdissolvedBOSS FOURNITURESactiveCENTRAL BAT APactiveCHEEMA ELECdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
JULIEN ACARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif