DOSSIERS / AREFIM
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Company dossier

AREFIM

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-841152846 · 841152846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREFIM
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841152846
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active
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Simplified joint-stock company (SAS)
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2018-09-13
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10 RUE de l'Atome, 67800 Bischheim
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68.20B
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10
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€1,507,320
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.G.EdissolvedALTHERMactiveAREFIM BOULOGNEactiveAREFIM CHATEAU THIERRY 1activeAREFIM DUPPI PARK 1activeAREFIM DUPPI PARK 2activeAREFIM HAG 1activeAREFIM MARIGNYactiveAUTONOME ENSEMBLEactiveBISCHHEIM 6activeCABINET SIMEST SARLdissolvedE3C ELEC CHAUFFAGE CLIM CANALISATIONactiveECOTHERMdissolvedELEAactiveFONCIERE SHSdissolvedFONDS DE DOTATION KS GROUPEactiveHAYASHIactiveILLKIRCH PAPINactiveKS AMENAGEMENTdissolvedKS BOISactive

+61 more

People with significant control

2 people
NameRoleFromSource
OTAKUDirecteur général délégué—France registry
ARESIS FINANCES SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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