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Company dossier

METALIS

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881294821 · 881294821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METALIS
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881294821
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active
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Simplified joint-stock company (SAS)
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2020-02-04
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2 RUE de la Fraternité, 93230 Romainville
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41.20A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB COMMERCIAL PROPOERTYdissolvedALMASAdissolvedCENT ONZEdissolvedC.H.M FRANCEdissolvedDRIVE MANdissolvedECOCHECKactiveE.T.G.E.T.PactiveFONDS DE DOTATION YUMANactiveFORMAFUTUREdissolvedFORMAPROdissolvedLA PLACEactiveR&O PLOMBERIEdissolvedSCCV VILLAGE BUSINESS BAGNOLETdissolvedSCI PATRIMOINE YAOactiveSCI R2000dissolvedSNVI ENERGYdissolvedUSEP INSPECTION DE ROMAINVILLE LES LILAS LE PRE SAINT GERVAISactiveV.E.S.VIDEX ELECTRONIQUE SECURITEdissolvedYUMAN INVESTMENTSactive

People with significant control

1 people
NameRoleFromSource
FERNANDO JOSE DOS SANTOS CARVALHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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