DOSSIERS / LES 3 OFFICIERS
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Company dossier

LES 3 OFFICIERS

FRANCE · COMPANY · INCORPORATED 2018-04-28
KYBE ID: FR-838955391 · 838955391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES 3 OFFICIERS
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838955391
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-28
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2 RUE DE VERDUN, 55210 WOEL
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55.20Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
ADEVOI CONSEILShared registered address · 2 share thisMETZ-BLEGERShared officer / director · 11 share thisMERCURIUS INVESTMENT MANAGERSShared officer / director · 11 share thisLA POLYNESIEShared officer / director · 11 share thisSNC EPSILON LOCATION 2Shared officer / director · 11 share thisLA COMPAGNIE DU MIDIShared officer / director · 11 share thisFRAMEShared officer / director · 11 share thisSCI METZShared officer / director · 11 share thisSCI M ET MShared officer / director · 11 share thisSCI OSCAR 99Shared officer / director · 11 share thisFINANCIERE MERCURIUSShared officer / director · 11 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
FREDERIC METZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

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