DOSSIERS / AREFCO
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Company dossier

AREFCO

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831888169 · 831888169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AREFCO
fr_insee
831888169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-08
fr_insee
2021-10-19
fr_insee
RUE MAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ACCORD SERVICES SNCdissolvedADRIVEdissolvedAMV LOGdissolvedANPEGdissolvedARIPAYdissolvedARSOFIdissolvedAUBAGNE DEVELOPPEMENT IMMOBILIER A.D.I.dissolvedAUBERDIS IIdissolvedAUBERVILLIERS DISTRIBUTIONactiveAUBUSSON DISTRIBUTIONdissolvedAUCHAN FINANCESdissolvedAUCHAN INTERACTIVEdissolvedAUCHAN INTERNATIONAL TECHNOLOGYdissolvedAUCHAN RETAIL DATAdissolvedAUCHAN SUPERMARCHES LOGISTIQUEdissolvedAU MARCHE VRACdissolvedAUREC DISTRIBUTIONdissolvedAU SUPER D'ALSACEdissolvedAVINIMMOdissolvedBERRI INVEST SAdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
AUCHAN RETAIL FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off