DOSSIERS / A&R FINANCE
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Company dossier

A&R FINANCE

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799531827 · 799531827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A&R FINANCE
fr_insee
799531827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
25 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GERARD SAVONdissolvedArnaud SchriveactiveA.V.E.R.O.E.S.activeBENJAMIN BOITON AVOCATdissolvedBenjamin Quentin MIMOUNEactiveBERNARD ANDRE GORRAdissolvedCHLOE HELENE MOUYSSETactiveClara CHABASactiveCONTINENTAL IMPORT EXPORTdissolvedEASTAWAY FRANCE CREWINGactiveELISABETH BIJOUXdissolvedGEORGES MACHURONdissolvedGERARD HENRI BILLAUTdissolvedHENRI JEAN PIERRE BOUCHALdissolvedINSTITUT DE FORMATION D'ANIMATION ET DE CONSEIL EN PROVENCEactiveismahene souilahactiveJack Archibald Robert Raphael LUTZactiveMALIK ALI-KHELLAFdissolvedMICHAEL HERVE ALEXIS LOUSSOUARNdissolvedMIRABELLE DA PALMA E BRITOactive

+4 more

People with significant control

1 people
NameRoleFromSource
RICHARD REVERCHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100