DOSSIERS / ARFONS ENERGIES
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ARFONS ENERGIES

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: 9695002R31P5MTU01668 · 487761371 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARFONS ENERGIES
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487761371
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active
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Limited liability company (SARL)
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2008-02-12
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213 CRS Victor Hugo, 33130 Bègles
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35.11Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactiveBARBARADE ENERGIESdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
Jean-Yves GRANDIDIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100