DOSSIERS / METROLOC
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Company dossier

METROLOC

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810453795 · 810453795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METROLOC
fr_insee
810453795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-25
fr_insee
29 RUE AUBER, 59800 LILLE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LES MACAREUXMembre du directoire—France registry
OLIVIER MARQUESMembre du directoire—France registry
SEBASTIEN LESAGEMembre du directoire—France registry
THOMAS LE MOALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METROLOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100