DOSSIERS / SXM AUTO IMPORT
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Company dossier

SXM AUTO IMPORT

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953721354 · 953721354 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SXM AUTO IMPORT
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953721354
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active
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Limited liability company (SARL)
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2023-06-22
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ANSE MARCEL, LES COTTAGES DE LONVILLERS APT 3, 97150 SAINT MARTIN
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77.11A
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€2,000
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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—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