DOSSIERS / FINANCIERE ARFA-STAALI
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Company dossier

FINANCIERE ARFA-STAALI

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887760049 · 887760049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ARFA-STAALI
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887760049
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dissolved
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Commercial company
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2020-08-03
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3 RUE COURTELINE, 94190 VILLENEUVE-SAINT-GEORGES
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64.30Z
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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

1 people
NameRoleFromSource
SOFIENE ARFAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARFA-STAALI · dissolved · name-sim 0.52) — 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