DOSSIERS / ARFA
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Company dossier

ARFA

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451605943 · 451605943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARFA
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451605943
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active
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Real-estate civil company (SCI)
fr_insee
2004-01-19
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105 RUE DE LA POMPE, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
LOULENShared registered address · 2 share thisLOULENShared officer / director · 6 share thisLFB IMMOShared officer / director · 6 share thisFLBShared officer / director · 6 share thisFABYOTEXShared officer / director · 6 share thisFLDShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
FABRICE BENHAMOUDirecteur—France registry
FLBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100