DOSSIERS / AREL
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Company dossier

AREL

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423539303 · 423539303 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREL
fr_insee
423539303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-28
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

A9dissolvedAGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedBUILDING INVESTactiveCARS CONSULTINGdissolvedCHENEdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ARMAND AMSELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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