DOSSIERS / AREV
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Company dossier

AREV

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880285432 · 880285432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AREV
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880285432
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dissolved
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Real-estate civil company (SCI)
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2020-01-07
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4 RUE DE CHOREY, 21200 BEAUNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MARIDIERSShared registered address · 5 share thisPATRICK LE COMTEShared registered address · 5 share thisMARIE CHRISTINE IZAUREShared registered address · 5 share thisROUSSEYANShared registered address · 5 share thisMES RACINES ARMENIENNESShared officer / director · 6 share thisGARDIANShared officer / director · 6 share thisQOMEBACKShared officer / director · 6 share thisMARIDIERSShared officer / director · 6 share thisROUSSEYANShared officer / director · 6 share thisDRQ INVESTShared officer / director · 7 share thisSCIA ANOUCHIGShared officer / director · 7 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

3 people
NameRoleFromSource
DIDIER JEAN-CHARLES JEAN-CLAUDE ROUSSEYDirecteur—France registry
MARIANNE AREVIKIANDirecteur—France registry
MARIDIERSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100