KYBE — See who's really behind any company

Company dossier

A.R.F

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538787839 · 538787839 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.R.F

fr_insee

Registration538787839

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-12-27

fr_insee

Registered address106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE

fr_insee

Industry52.23Z

fr_insee

Employees20

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3 F Sactive 3 Sdissolved 3S GESTIONdissolved 3SIactive AIRPORT BREST HANDLINGdissolved AIRPORT HANDLING PARTNERactive A.L.Tactive ALYZIAdissolved ALYZIA CARGO HANDLINGactive ALYZIA HOLDINGdissolved ALYZIA MONTPELLIER HANDLINGactive ALYZIA NICE HANDLINGdissolved ALYZIA PROVINCEdissolved A.O.Cdissolved A.O.Pdissolved A.O.Tdissolved A.R.C1dissolved A.R.C2active A.R.P1dissolved A.R.P2dissolved

+46 more

People with significant control

1 people

Name	Role	From	Source
DIDIER MONTEGUT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100