DOSSIERS / AREANES PATRIMOINE
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AREANES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423080506 · 423080506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREANES PATRIMOINE
fr_insee
423080506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-14
fr_insee
6 CRS VICTOR HUGO, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AR FLORE ANGUIGNISdissolvedAR LIEUSAINTdissolvedAR SENARTdissolvedAR TRW SULLYdissolvedC.I.A. INTERNATIONALdissolvedFELIX 109dissolvedHOLDING C.I.A.dissolvedLES COURTIERESdissolved[ND]activeREFORMATdissolvedSAINT MAUR RASPAILdissolvedSCCV 151 PERIdissolvedSCCV AR ALLUREdissolvedSCCV AR AQUEDUCdissolvedSCCV AR ARGENTEUIL DE GAULLEdissolvedSCCV AR AUBERTdissolvedSCCV AR BALBUZARDdissolvedSCCV AR BALLONdissolvedSCCV AR BALORYdissolvedSCCV AR BELOTTIEREdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
IVAIN FERNAND FRANCOIS LE ROY LIBERGEPrésident—France registry
ORIANNE LE ROY LIBERGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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