DOSSIERS / AREC BES
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Company dossier

AREC BES

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848058467 · 848058467 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AREC BES
fr_insee
848058467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-06
fr_insee
2021-02-03
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedLE CERCLE TRAVEL-EVENTactiveL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedMON SUPERMARCHEdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSCI SAINT PHILIPPEdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE CODIBAactiveSOCIETE CIVILE SAINT PIERREdissolvedSODESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THIERRY LecomtePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off