DOSSIERS / METZ METROPOLE
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Company dossier

METZ METROPOLE

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449367937 · 449367937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
METZ METROPOLE
fr_insee
449367937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-16
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€142,000
fr_insee

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

Connections

26 links
Shared operator — likely the same administrator
OUEST CAP ATLANTIQUEShared officer / director · 2 share thisPIERRE GENTILLYShared officer / director · 3 share thisEIFCO.BUROShared officer / director · 4 share thisHABITAT 57 - ARCHITECTE & ASSOCIESShared officer / director · 5 share thisSCI DE LA GOULOTTEShared officer / director · 5 share this4807Shared officer / director · 5 share thisLEONARD.BUROShared officer / director · 5 share thisCABLAGE INFORMATIQUE TELEPHONIQUE ELECTRIQUEShared officer / director · 7 share thisMAX BUROShared officer / director · 7 share thisJIMShared officer / director · 7 share thisT.P. CONCEPTShared officer / director · 9 share thisSAURUPTShared officer / director · 9 share thisBIOTOPE SOLUTIONSShared officer / director · 9 share thisCAP FERRYShared officer / director · 9 share thisLA PIERRE DE STANShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/FR-449367937/network.

People with significant control

19 people
NameRoleFromSource
BRUNO DESCHANELSDirigeant—France registry
ALEXANDRE GASSEMembre du directoire—France registry
BERVINST SARLMembre du directoire—France registry
CHRISTOPHE FERRYMembre du directoire—France registry
DANIEL SORNETTEMembre du directoire—France registry
EB INVESTISSEMENTSMembre du directoire—France registry
ELOMAR INVESTISSEMENTSMembre du directoire—France registry
FRANCOIS-XAVIER MICHEMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-YVES GREVOTMembre du directoire—France registry
JOEL MICHEMembre du directoire—France registry
KARINE NAVELMembre du directoire—France registry
LAURENCE NICOLASMembre du directoire—France registry
OMNIPARTNERSMembre du directoire—France registry
PIERRE MICHEMembre du directoire—France registry
RAPHAEL DURANDMembre du directoire—France registry
SERGE GLUMINSKIMembre du directoire—France registry
YANNICK LHERMITEMembre du directoire—France registry
SAS FONCIERES & TERRITOIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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