DOSSIERS / ARELIA
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Company dossier

ARELIA

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: 969500WNUORV7JXTOL71 · 539055798 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARELIA
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539055798
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active
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Simplified joint-stock company (SAS)
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2012-01-10
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1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
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41.20B
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€5,308,520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedALINE ETUDESdissolvedANDRE DAVIONdissolvedAQUIactiveARIAdissolvedARIA HOLDCOdissolvedAUREAdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 13dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

1 people
NameRoleFromSource
LAURENT LEBOUCHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100