DOSSIERS / AREC IMMOBILIER
← SearchExport PDF
Company dossier

AREC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831125455 · 831125455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREC IMMOBILIER
fr_insee
831125455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
2 PL de Ravenne, 28000 Chartres
fr_insee
68.31Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cindy DAHNOUNPrésident—France registry
THIERRY LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100