DOSSIERS / AREV
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Company dossier

AREV

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492274527 · 492274527 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREV
fr_insee
492274527
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-06
fr_insee
2023-08-28
fr_insee
210 B MTE DU FORT, HAMEAU DU PETIT CHATILLON, 26750 CHATILLON-SAINT-JEAN
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS ALONSOPrésident—France registry
NATHALIE NADINE PILOTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off