DOSSIERS / ARF HOLDING
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ARF HOLDING

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918268616 · 918268616 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARF HOLDING
fr_insee
918268616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-09
fr_insee
2023-08-28
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40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
47.91A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolvedATELIER PRUNE NOURRYdissolved

+218 more

People with significant control

1 people
NameRoleFromSource
BILAL ArifPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off