DOSSIERS / AREV PARTNERS SAS
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Company dossier

AREV PARTNERS SAS

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905230223 · 905230223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREV PARTNERS SAS
fr_insee
905230223
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-16
fr_insee
11 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
70.22Z
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6
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
JULIEN LammogliaDirecteur général délégué—France registry
XAVIER GeismarPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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