DOSSIERS / AR
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Company dossier

AR

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394639207 · 394639207 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AR
fr_insee
394639207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-06
fr_insee
23 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

People with significant control

3 people
NameRoleFromSource
MELINA DUVALMembre du directoireFrance registry
MIKAEL DUVALMembre du directoireFrance registry
AMAR REZKALLAHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100