DOSSIERS / AREVIER
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Company dossier

AREVIER

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877702209 · 877702209 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AREVIER
fr_insee
877702209
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-01
fr_insee
14 RUE DUVIVIER, 75007 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABILIO PEREIRA DOS SANTOSdissolvedADAO JOSE DA SILVAdissolvedALAIN JEMAINdissolvedALBERTO ANTONIO MARQUES FERNANDESdissolvedALBERTO IGLESIAS BARRERAdissolvedALEXANDRE DA CRUZ PARADAdissolvedAMANDIO DOS ANJOS CARNEIROdissolvedANIBAL RAMOS VALENTEdissolvedANNE-LAURE ALIAGAactiveANTHOLIP 6dissolvedANTONIO CARVALHO SOARESdissolvedANTONIO DA SILVAdissolvedANTONIO DOS SANTOS MENDESdissolvedANTONIO GOMES DOS SANTOSdissolvedANTONIO JOANA DELGADOdissolvedANTONIO MANUEL VICENTEdissolvedANTONIO PEREIRA CARNEIROdissolvedARLINDO CARLOS MONTEIROdissolvedARLINDO ELISEU PIRESdissolvedARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
HASMIK AbuntsDirigeant—France registry
Bernard ArevierMembre du directoire—France registry
Bernard ArevierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100