DOSSIERS / ALU-MET FRANCE
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Company dossier

ALU-MET FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819358789 · 819358789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALU-MET FRANCE
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819358789
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-31
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13 RUE GALVANI, 59100 ROUBAIX
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43.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAMIK YEKELDirigeant—France registry
IOAN MUNTEANPrésident du conseil d'administration—France registry
VURAL YELKENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN MUNTEAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IOAN MUNTEAN (officer) matches PEP Ioan Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100