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METIVIER PARIS

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828820902 · 828820902 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
METIVIER PARIS
fr_insee
828820902
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
47.51Z
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€1,000
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Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET Tdissolved

+412 more

Connections

7 links
Shared operator — likely the same administrator
MONDIA QUARTZ GMBHShared officer / director · 8 share thisSCEA DU CHEZEAUShared officer / director · 8 share thisSCI DU MOULIN NEUFShared officer / director · 8 share thisSCI METIVIER-BENOITShared officer / director · 8 share thisSCI LA PRAIRIE DE POIGNYShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 share thisP H M SARLShared officer / director · 8 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
PHILIPPE MétivierPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

medium

Politically exposed person (PEP)

PHILIPPE Métivier (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle