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Company dossier

METIS

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925326167 · 925326167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METIS
fr_insee
925326167
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-08
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15 BD de la Boutière, 35760 Saint-Grégoire
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68.20B
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VdissolvedMARIN VIactiveMARIN VIIactiveMONTGERMONT 1 SAdissolvedOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolvedPOLARISdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BANQUE POPULAIRE GRAND OUESTMembre du directoire—France registry
GRAND OUEST PLUSMembre du directoire—France registry
Philippe BAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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