DOSSIERS / ARENI
← SearchExport PDF
Company dossier

ARENI

FRANCE · COMPANY · INCORPORATED 1988-06-17
KYBE ID: 894500IGDYUJPRRZBD06 · 345204408 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARENI
gleif
345204408
gleif
dissolved
gleif
Civil company
gleif
1988-06-17
gleif
65 RUE JEAN DE LA FONTAINE, 75016 PARIS
gleif
64.20Z
gleif
€205,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
ANTOINE SacconeDirigeant—France registry
CATHERINE SchurrerDirigeant—France registry
ELYSABETH SacconeDirigeant—France registry
NINA SacconeDirigeant—France registry
Alain Gérard SACCONEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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