DOSSIERS / ARFI INVESTISSEMENTS
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Company dossier

ARFI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440404267 · 440404267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARFI INVESTISSEMENTS
fr_insee
440404267
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-04
fr_insee
18 RUE MEYNADIER, 06400 CANNES
fr_insee
41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL SAFAR IN THE FOOTSTEPS OF IBN BATTUTAactiveAU PAIN D' ATHOSdissolvedEMKSdissolvedFEDELE GOURMANDISESactiveFRANCINE BARRACOdissolvedGEORGES GUY GOUDONactiveGUIDO SCHIABELLOdissolvedIRISdissolvedJACQUELINE FRANCOISE ROGEdissolvedJANA HYBLOVAdissolvedJANA HYBLOVAactiveLE P'TIT TRUC EN PLUSactiveMAISON COLASdissolvedMARIE JEANNE TERRADEdissolvedMEYNADIERdissolvedMONKILELEdissolvedNATEMMAdissolvedNATHALIE VEAUXdissolvedNORFRANCEdissolvedPIERRE GROSSOdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
AUDREY ARFIDirecteur—France registry
DOMINIQUE ARFIDirecteur—France registry
RAYMOND ARFIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100