DOSSIERS / ARFANG
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Company dossier

ARFANG

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881148159 · 881148159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARFANG
fr_insee
881148159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
604 AV GEORGES POMPIDOU, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 MLTdissolvedAE3MdissolvedAlexia Massengo-KekoloactiveAngéline NicolasactiveARS NATURAdissolvedBUREAU NATIONAL DES ETUDIANTSdissolvedCandice Lucette Juliette PardiniactiveCASA CONCEPTdissolvedCATHERINE BRUNNdissolvedCerise BLOTTIEREactiveCOROLOdissolvedDavid serge michel VassetactiveDimitri Germain Edilbert Williams BEN LAHLOUactiveDOMINIQUE FRANCOISE BOUHERETdissolvedELEYAdissolvedEL MUSTAPHA ENNAJMIactiveEmma SemiractiveFREDERIC PISCHEDDAdissolvedGAELLE PIERRETTE SUCHANEKactiveILONA VICTORIA CECCHINATOactive

+14 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL JOAHNNY HENRI VUILLERMEDirecteur—France registry
JULIE CLAIRE SOLANGE BOUREYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100