DOSSIERS / AREM SARL
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Company dossier

AREM SARL

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523059756 · 523059756 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREM SARL
fr_insee
523059756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-15
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANASTASIAactiveANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
ABDESSATAR HaouanebPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire