DOSSIERS / AREL INVESTISSEMENTS
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Company dossier

AREL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438750549 · 438750549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AREL INVESTISSEMENTS
fr_insee
438750549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-26
fr_insee
6 RUE DU SENTIER, 75002 PARIS
fr_insee
66.19A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactiveINVESTISSEMENTS ET PATRIMOINEdissolved[ND]dissolvedND CONSEILdissolvedPERI LEVALLOISdissolvedSAINT SEBASTIEN INVESTISSEMENTdissolvedSCI AGORAdissolvedSCI DJEN MAURICEdissolvedSCI LE PARVISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DJENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENTS ET PATRIMOINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100