DOSSIERS / AREF THIRD PORPERTY
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Company dossier

AREF THIRD PORPERTY

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482345543 · 482345543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AREF THIRD PORPERTY
fr_insee
482345543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-09
fr_insee
2008-11-21
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedARJO SECURITE INTERNATIONALdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off