DOSSIERS / AREB INVEST IMPORT EXPORT
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Company dossier

AREB INVEST IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911785400 · 911785400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREB INVEST IMPORT EXPORT
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911785400
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-28
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8 RUE DU HAZE, 59200 TOURCOING
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID EL BOUAZATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREB INVEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100