DOSSIERS / ARFI ETIQUETTES
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Company dossier

ARFI ETIQUETTES

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521582551 · 521582551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARFI ETIQUETTES
fr_insee
521582551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-13
fr_insee
55 RUE BARABAN, 69003 LYON
fr_insee
46.18Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2B ADVANCEDdissolved4X4 ULTIMATE TEAMactiveABH SERVICESdissolvedA & B SERVICESdissolvedAGENCEactiveARNAUD VERRIERdissolvedASS INTER ENTREP SERVICE SOCIAL TRAVAILactiveASSOCIATION ART ET THEATRE JJAactiveASSOCIATION CUSTOM PERFORMANCEactiveASSOCIATION POKER PLAYER 69activeAubry JobardactiveBDdissolvedCARTHAGE EVENTSdissolvedCERTUM ASSURANCESdissolvedCERTUM GROUPEdissolvedCOIFF ARTactiveCOMMUNICATION INFORMATIQUE IMPRESSIONactiveDBS SERRURERIEactiveEURACTEdissolvedGREENOPTIMIZERactive

+31 more

People with significant control

1 people
NameRoleFromSource
GERARD ARFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100