DOSSIERS / AREC CONSTRUCTION
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Company dossier

AREC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814711677 · 814711677 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AREC CONSTRUCTION
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814711677
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-17
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2 PL de Ravenne, 28000 Chartres
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74.90A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LECOMTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY LECOMTE (officer) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100