DOSSIERS / ARFAC
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Company dossier

ARFAC

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-488096322 · 488096322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARFAC
fr_insee
488096322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-20
fr_insee
2018-04-10
fr_insee
9 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactiveAB CONSEILS ET SECURITE ELECTRONIQUEdissolvedABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedAIT DAOUD HOLDINGactiveALEXANDRE FREDERIC LAWANI BARBIERdissolvedALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolvedBEST OF BANKINGdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
SYLVIE DA SILVAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 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