DOSSIERS / ARFIDO
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Company dossier

ARFIDO

FRANCE · COMPANY · INCORPORATED 1972-03-08
KYBE ID: FR-722014677 · 722014677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARFIDO
fr_insee
722014677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1972-03-08
fr_insee
21 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
63.11Z
fr_insee
1
fr_insee
€83,144
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE FJELLESTADdissolvedANNE-SOPHIE JAUNAYactiveANTOINE PHILIPPE PIERRE CHAVANESdissolvedART MAR'INEdissolvedBarbara Nieves PerezactiveBENJAMIN RIOactiveCATHERINE ROCKactiveCHARLES RENE EDOUARD OBERTdissolvedCHARLOTTE ANKAOUAactiveCHARLOTTE BUTRUILLEactiveCHRISTOPHE ROGER LOUIS CAILLOTdissolvedCOBACHOSactiveFRANCOIS DE MOUSTIERactiveFRANCOISE MARIELLE CHANTAL KUHNactiveGERARD SALLABERRYactiveHERVE GAMBERTactiveJEAN CLAUDE ROEHRIGdissolvedJEAN-JACQUES BAEYactiveLA CROIX DU MARINdissolvedLES DUTKdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
LAURENT CHRISTIAN JEROME BarnevilleDirecteur général délégué—France registry
GUILLAUME JEAN FREDERIC RoehrigPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100