DOSSIERS / AREFIM DUPPI PARK 2
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Company dossier

AREFIM DUPPI PARK 2

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-908962889 · 908962889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREFIM DUPPI PARK 2
fr_insee
908962889
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
10 RUE DE L'ATOME, 67800 BISCHHEIM
fr_insee
41.10C
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€1,000
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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.EdissolvedALTHERMactiveAREFIMactiveAREFIM BOULOGNEactiveAREFIM CHATEAU THIERRY 1activeAREFIM DUPPI PARK 1activeAREFIM 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

1 people
NameRoleFromSource
AREFIM GEPrésident 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