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Company dossier

METALLIERS

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895132272 · 895132272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METALLIERS
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895132272
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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9 CHE DES HAIES, 44120 VERTOU
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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

6 people
NameRoleFromSource
H3MSMembre du directoire—France registry
HLGMembre du directoire—France registry
HMGMembre du directoire—France registry
HPGMembre du directoire—France registry
MAXIME ELIE PATRICE BLOUINPrésident—France registry
PATRICE JEAN MARIE GUILLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100