DOSSIERS / AREVA
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Company dossier

AREVA

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-341058097 · 341058097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREVA
fr_insee
341058097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-28
fr_insee
LE BOISSONY, 38110 FAVERGES-DE-LA-TOUR
fr_insee
80.4C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BERTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTHIER (officer) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100