DOSSIERS / AREFIM BOULOGNE
← SearchExport PDF
Company dossier

AREFIM BOULOGNE

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930096763 · 930096763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AREFIM BOULOGNE
fr_insee
930096763
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-24
fr_insee
10 RUE de l'Atome, 67800 Bischheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 CHATEAU THIERRY 1activeAREFIM DUPPI PARK 1activeAREFIM DUPPI PARK 2activeAREFIM 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

2 people
NameRoleFromSource
Valéry FENESDirecteur général délégué—France registry
EDOUARD SAUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100