DOSSIERS / METALIUM
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Company dossier

METALIUM

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920902756 · 920902756 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
METALIUM
fr_insee
920902756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
96 RUE PARADIS, 13006 MARSEILLE
fr_insee
46.72Z
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€1,000
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Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

Connections

9 links
Shared operator — likely the same administrator
J & M PARISShared officer / director · 10 share thisENTREPRISE CAUDRONShared officer / director · 10 share thisLES DEUX GARSShared officer / director · 10 share thisMAYORShared officer / director · 10 share thisBBMShared officer / director · 10 share thisJAZOShared officer / director · 10 share thisBENNYShared officer / director · 10 share thisLES 4 MShared officer / director · 10 share thisSARL OVERTIMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATHIEU BAPTISTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100