DOSSIERS / AREDIUS INVEST
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AREDIUS INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834546194 · 834546194 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AREDIUS INVEST
fr_insee
834546194
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-10
fr_insee
AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee
€760,000
fr_insee

Companies at this address

33 total
AIT AMRANE MALIKA KIATIdissolvedALAN MORRIS SIEDENBAUMdissolvedANDRE BOURDIOLdissolvedANDRE CRISTINIdissolvedANDRE FLETCHERdissolvedARLETTE HOUDINdissolvedATELIER MICHEL DURAND MEGRETdissolvedBOUCHERIE PAROTONdissolvedCHRISTIAN BOUVREEdissolvedC JOUBERTdissolvedCOCHET WALTISPERGERdissolvedCOMPTOIR INDUSTRIEL COMMERCIALdissolvedDOMINIQUE FABBIANOdissolvedFREDET JOSEE PERTUSdissolvedGASTON HENRYdissolvedGEORGES LEGELEUXdissolvedJACQUELINE PLATRIERdissolvedJOEL BOISSIEREdissolvedJOSETTE NICOOTdissolvedLAURENT MICHEL BOURDONdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
SHOWER COMPANYShared officer / director · 2 share thisBLACKSWAN US5 FONCIERE D'USUFRUITShared officer / director · 5 share thisAREDIUS PRESTIGEShared officer / director · 5 share thisCHALETS MILLE 8 SERVICESShared officer / director · 5 share thisFONCIERE D'USUFRUIT BLACKSWAN 1Shared officer / director · 5 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
OLIVIER CHAMEAUDirecteur—France registry
⚠ VIRGINIE CALMELSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VIRGINIE CALMELS (officer) matches PEP Virginie Calmels — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100