DOSSIERS / LE METALLIER
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Company dossier

LE METALLIER

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845081934 · 845081934 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE METALLIER
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845081934
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dissolved
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Real-estate civil company (SCI)
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2019-01-08
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67 RUE DES MARNIERES, 33290 BLANQUEFORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAMBERTDirecteur—France registry
SYLVAIN LANDRYDirecteur—France registry
METALLIER BORDEAUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METALLIER BORDEAUX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100