DOSSIERS / METAL ATLANTIQUE
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Company dossier

METAL ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805301132 · 805301132 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
METAL ATLANTIQUE
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805301132
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dissolved
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Limited liability company (SARL)
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2014-10-23
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12 RUE DU VIEUX CHEMIN, 17600 MEDIS
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33.20A
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TOPAZShared registered address · 2 share thisADRET-DUNUMShared officer / director · 6 share thisFRANCE CONVOY DRIVERShared officer / director · 6 share thisSCI AMBROISEShared officer / director · 6 share thisHXEA2Shared officer / director · 6 share thisSCI TOPAZShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ XAVIER DUBOURGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

XAVIER DUBOURG (officer) matches PEP Xavier Dubourg — Q66501376. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100