DOSSIERS / ACSIMETALLERIE
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Company dossier

ACSIMETALLERIE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887933463 · 887933463 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACSIMETALLERIE
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887933463
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dissolved
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Limited liability company (SARL)
fr_insee
2020-08-07
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149 AV DU MAINE, CHEZ KANDBAZ, 75014 PARIS
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46.49Z
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€350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CarpentierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Carpentier (officer) matches PEP Pascal Carpentier — Q66500898. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100