DOSSIERS / ARFIT
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Partnership dossier

ARFIT

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-06
KYBE ID: FR-882258601 · 882258601 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARFIT
fr_insee
882258601
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2020-03-06
fr_insee
105 RUE DES MOURETTES, 26000 VALENCE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAFD26dissolvedAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedALIYA EL BAZdissolvedANCAFINdissolvedANGELO JOEL CHARLIE SOULAIGREdissolvedARDDROdissolvedARDF 26dissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactiveASSOCIATION QUI FACILITE L ACCES AUX SOINSactive

+120 more

People with significant control

2 people
NameRoleFromSource
EURLYSDirigeant—France registry
MONIQUE EVELYNE LOUISETTE CHAUVINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif