DOSSIERS / AREV
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Company dossier

AREV

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921829529 · 921829529 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AREV
fr_insee
921829529
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dissolved
fr_insee
Civil company
fr_insee
2022-11-30
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55 RUE DE PRONY, 75017 PARIS
fr_insee
68.20A
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€734,503
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DELPHINE RobinDirigeant—France registry
EMILIE RobinDirigeant—France registry
JEAN-CLAUDE RobinDirigeant—France registry
ROMY Le DuffDirigeant—France registry
SANDRO Le DuffDirigeant—France registry
MONIQUE HaroutunianPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Robin (officer) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100