DOSSIERS / AREKNAZ-SIRVART
← SearchExport PDF
Company dossier

AREKNAZ-SIRVART

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798092763 · 798092763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AREKNAZ-SIRVART
fr_insee
798092763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-23
fr_insee
1 RUE DU DOCTEUR FERNAND PORRE, Résidence San Michael, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
Moster Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMediaShop Deutschland Vertriebs GmbHShared officer / director · 7 share thisHotel und Restaurant Zum Schwanen Hans Schneider GmbHShared officer / director · 7 share thiszallmann marketing, design & service GmbHShared officer / director · 7 share thisrheingau-tours schneider Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisHering Sanikonzept GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGORY OHANES KERKERIANDirecteur—France registry
KATHARINA SCHNEIDERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREKNAZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100