DOSSIERS / AREF SECOND PROPERTY
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AREF SECOND PROPERTY

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482345345 · 482345345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREF SECOND PROPERTY
fr_insee
482345345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-17
fr_insee
2019-05-09
fr_insee
52 RUE DE BASSANO, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedBBA SCIdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolvedINO AIXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AminePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off