DOSSIERS / COOPERATIVE ARGO INTER REGIONS
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COOPERATIVE ARGO INTER REGIONS

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402591242 · 402591242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVE ARGO INTER REGIONS
fr_insee
402591242
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1995-10-16
fr_insee
1 RUE DU COETLOSQUET, 57000 METZ
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION PROTECTION ANIMALEactiveAGENCE INTERNATIONALE DE PROFESSIONNELS DU MIEUX ETREactiveAISPACE LORRAINEactiveASS AMICALE DES FONCTIONNAIRESactiveASS CLUB INTER MADAMEactiveASS GUIDES DE FRANCEactiveASS LE STUDIOLOactiveASS LOISIRS EQUESTRE DE LORRAINEactiveASS NAUTILUS CLUB DE LA MOSELLEactiveASSOCIATION ASTROVdissolvedASSOCIATION ETREMAactiveASSOCIATION L ATELIERactiveASSOCIATION TRAVAIL ET SOLIDARITEactiveAUTREMENT DITactiveBADMINTON MARLY METZ CUVRYactiveCARLOS DOGMANactiveCARREFOUR ORGANIS JEUNESSE EDUCA POPULAIactiveCENTRE DE RENSEIGNEMENT ET D'INFORMATIONactiveCENTRE LORRAIN AIDE A FORMATIONdissolvedCENTRE MOSEL DE LA COMMUNICATION SOCIALEactive

+52 more

People with significant control

1 people
NameRoleFromSource
PIERRE BELLEVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100