DOSSIERS / FINANCIERE METALLURGIQUE
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Company dossier

FINANCIERE METALLURGIQUE

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881058978 · 881058978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE METALLURGIQUE
fr_insee
881058978
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-29
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44 RUE DES ALOUETTES, 75019 PARIS
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL TrabucPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100