DOSSIERS / AREVAN
← SearchExport PDF
Company dossier

AREVAN

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904071768 · 904071768 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREVAN
fr_insee
904071768
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-12
fr_insee
2022-07-18
fr_insee
60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMARA BEN DJILANI NEFFALIdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedCornellie BUKENTU BUKANDA MPOLOactiveDRIVE KET'CHdissolvedENZO PITARDdissolvedFIEKAK OU L'ARBRE DE LA PAIXactiveFIT4YOUdissolvedFRITO BOISRONDactiveHMSTRANSPORTdissolvedJEAN PIERRE OUARIdissolvedjibril labididissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BRANDON KABEYA THETIKAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off