DOSSIERS / ARIF IMMO
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Company dossier

ARIF IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879238426 · 879238426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIF IMMO
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879238426
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dissolved
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Real-estate civil company (SCI)
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2019-11-27
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206 ALL SOUS LES MURS DU PARC, 78410 FLINS-SUR-SEINE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD IMRAN ARIFDirecteur—France registry
JAWAD JEFFALIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100