DOSSIERS / LA CENTRALE DE L'OR ET DES METAUX PRECIEUX
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Company dossier

LA CENTRALE DE L'OR ET DES METAUX PRECIEUX

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828323386 · 828323386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CENTRALE DE L'OR ET DES METAUX PRECIEUX
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828323386
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-23
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50 RUE DE LA SINNE, 68100 MULHOUSE
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46.72Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BERNARD (officer) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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