DOSSIERS / ARFA
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Company dossier

ARFA

FRANCE · COMPANY · INCORPORATED 1972-08-21
KYBE ID: 969500TMQA6DLZC8LC23 · 017250960 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARFA
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017250960
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dissolved
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Limited liability company (SARL)
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1972-08-21
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15 PL GRANGIER, 21000 DIJON
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68.10Z
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€38,260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolvedEPARGNE PIERREdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ARNAUD CHRISTIAN ALFRED GABRIEL MATHIEUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100