DOSSIERS / ARGOFI
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Company dossier

ARGOFI

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499196558 · 499196558 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGOFI
fr_insee
499196558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
1 PL DU PONT A SEILLE, 57000 METZ
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
FABIO EMILIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100