DOSSIERS / METALEN
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Company dossier

METALEN

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847878634 · 847878634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
METALEN
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847878634
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active
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Limited liability company (SARL)
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2019-02-01
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66 LA GROUSSINAIS, 35390 LA DOMINELAIS
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43.32B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEMOINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

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