DOSSIERS / ARFAC
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Company dossier

ARFAC

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832465389 · 832465389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARFAC
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832465389
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dissolved
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Limited liability company (SARL)
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2017-10-10
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9003 RUE DE LA TOUR, 01000 SAINT-DENIS-LES-BOURG
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66.30Z
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1
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€220,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE AH SONPrésident—France registry
NATHALIE MARIE-LOUISE ROUCHIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100