DOSSIERS / ARENO
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Company dossier

ARENO

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880149406 · 880149406 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARENO
fr_insee
880149406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-30
fr_insee
455 PRO des anglais, immeuble Nice premier A, 06200 Nice
fr_insee
43.31Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CA.COMdissolved4 MOSAdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedASSAINI'PURactiveAZUR FRANCE ECOLOGIEactiveBAYALactiveCASSANDRA LAPIERREactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveDAVIES DANIEL EUROPE S.A.S.activeEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HAMIEHPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100