DOSSIERS / AREX
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Company dossier

AREX

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422704627 · 422704627 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREX
fr_insee
422704627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-28
fr_insee
14 RUE HENRI BARBUSSE, 92390 VILLENEUVE-LA-GARENNE
fr_insee
69.20Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOULA ELGATOUactiveAE CONSTRUCTION 92 SARLactiveAHMED MEKAOUIdissolvedAICHA AMANERdissolvedAJ TAXIactiveALAIN SOUSSANdissolvedAMSactiveANNE-MARIE BERNARDactiveBEAUTY BARactiveBMA DECORactiveCELIA GACEMdissolvedCKM TECHactiveCOPR 14 R HENRI BARBUSSE 92390 VILLENEUVE LA GARENNEactiveDIANA FRANKOdissolvedDIDIER LEBRUNdissolvedelodie lamotheactiveHABITOPactiveHELENE STROSBERGdissolvedHOUTAN VAKILIdissolvedJEAN CLAUDE CARRARDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DENIS BONNISSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100