DOSSIERS / GROUPE ARFI
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Company dossier

GROUPE ARFI

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979125911 · 979125911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE ARFI
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979125911
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active
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Simplified joint-stock company (SAS)
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2023-09-26
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22 RUE du Professeur Raymond Garcin, 97200 Fort-de-France
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64.20Z
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€88,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent Romain ARFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100