DOSSIERS / METHA 3 G
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Company dossier

METHA 3 G

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833103278 · 833103278 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
METHA 3 G
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833103278
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-13
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15 RUE DE LA CROIX, 88170 ROUVRES-LA-CHETIVE
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35.11Z
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3
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE MICHELE MONIQUE TOUSSAINTDirecteur général délégué—France registry
REGIS HENRI PIERRE GUYOTDirecteur général délégué—France registry
GAUTHIER GUYOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

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