DOSSIERS / AREION CONSULTING
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AREION CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-03-09
KYBE ID: FR-791849813 · 791849813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AREION CONSULTING
fr_insee
791849813
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-09
fr_insee
109 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIGERIM SATYBALDINA SATYBALDINAactiveANNE CHABANONdissolvedANTOINE LEROUXdissolvedAUDREY ALICE BELLAICHEactiveBERTH FRANCEdissolvedBRUNO TAIGOUCHANOVdissolvedBS SHOESdissolvedBUTHSESdissolvedCAP CONTROLEdissolvedCAP SECURITEdissolvedCLAIRE MARIE ALEXIA MOINECOURTdissolvedDENIS DANIEL GUEZactiveDIMITRI MARINA ANTOINE BROUERSactiveELISA LANGDORFdissolvedENZO LUDOTactiveEXTRALANDdissolvedGERARDO ROMANOdissolvedGROUPE 111dissolvedHELENE BENARDdissolvedHELENE DEWERDTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100