DOSSIERS / AREUS DEVELOPPEMENT
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Company dossier

AREUS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-17
KYBE ID: FR-901498626 · 901498626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREUS DEVELOPPEMENT
fr_insee
901498626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-17
fr_insee
5 RUE PIERRE MIDRIN, 92310 SEVRES
fr_insee
71.12B
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFID CHRIFIdissolvedADdissolvedAkram Nassim KHENOUFIdissolvedASSOCIATION OONAactiveAUTO COURSES SERVICESdissolvedAZUR CLEAN SERVICESactiveCATHERINE DUMONDELdissolvedDIAO SALLactiveEARTH INDUSTRIAL GROUPdissolvedEDUARDO VILLA CARDOSOdissolvedELSCINT FRANCEdissolvedEVELYNE SUZANNE JANINE SEGAUDdissolvedGALVANEdissolvedGECOS ASSISTANCEdissolvedHOMMES ET AFFAIRESdissolvedJOHANNA LAGUERREactiveLEON TRAN-VANdissolvedLE RELAIS SEVRIENactiveLES AVENTURIERS DU BISCUITdissolvedMANAGERS50dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ANTHONY RIBEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100