KYBE — See who's really behind any company

Company dossier

AREB INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812154763 · 812154763 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAREB INVEST

fr_insee

Registration812154763

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-22

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Registered address126 RUE DU LONG POT, 59800 LILLE

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Industry46.90Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AEDIFIS CONTROL TECHNICdissolved ASK BATIMENTdissolved SL TECHNICSdissolved

People with significant control

1 people

Name	Role	From	Source
RACHID EL BOUAZATI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREB INVEST 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100