DOSSIERS / ARFELEC
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Company dossier

ARFELEC

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753136639 · 753136639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARFELEC
fr_insee
753136639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-06
fr_insee
8 RUE ALICE, 92400 COURBEVOIE
fr_insee
43.21A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MURESANactiveAPI PROMOTIONdissolvedCATHY JULIA MONTEIRO GONCALVESdissolvedCLAROMdissolvedFRANCOIS LEVY BRUHLactiveGRACINDA CARNEIROdissolvedHIND BITIactiveINDIVISION YILDIZ CORRADIactiveJEAN-BAPTISTE CYRILLE NATHAN MARIE DE LA POIX DE FREMINVILLEactiveJEAN MICHEL MARTELactiveKARI JACQUES OLAFSSONactiveMarie Liv Chiara BellièreactiveMITHRASYSdissolvedMOHAMEDADE FAROUKactiveMYRIAM TESSIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
MARIO DA FONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100