DOSSIERS / ARFE
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Non-profit dossier

ARFE

FRANCE · NON-PROFIT · INCORPORATED 2023-03-27
KYBE ID: FR-950986844 · 950986844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARFE
fr_insee
950986844
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-03-27
fr_insee
46 RUE DE PROVENCE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveAlexane Delphine Pascale FELISIactiveANAYA INVESTISSEMENTdissolvedANGELYS FINANCEdissolvedANGELYS RESORTdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY AUDITactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactiveBAT INDUSTRIEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100