DOSSIERS / METZ HOLDING
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Company dossier

METZ HOLDING

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-943356642 · 943356642 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METZ HOLDING
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943356642
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active
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Simplified joint-stock company (SAS)
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2025-04-18
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Résidence Les Cottages de Anse Marcel, Apt 3 Bâtiment A, 97150 Saint-Martin
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70.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc Jean METZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Marc Jean METZ (officer) matches PEP Jean-Marc Metz — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100