DOSSIERS / AREL PRESIDENT WILSON
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Company dossier

AREL PRESIDENT WILSON

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837625805 · 837625805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREL PRESIDENT WILSON
fr_insee
837625805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-21
fr_insee
2024-09-16
fr_insee
119 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBRUNO SIMON ABRAHAM ABEHASSERAactiveBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCDM CAPITALdissolvedCEVENORdissolvedCHARLENE LESIEURactiveCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolvedDP IMMOBILIERdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
SANDRINE LUNELAdministrateur—France registry
VALERIE GIRARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off