DOSSIERS / AREV INVEST
← SearchExport PDF
Company dossier

AREV INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977880996 · 977880996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AREV INVEST
fr_insee
977880996
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-20
fr_insee
6 RUE Massenet, 06000 Nice
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AREV INVESTfr_insee · 804758720 · dissolved

Companies at this address

69 total

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

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedARMAZURdissolvedASHTOMactiveATHENAactiveBahaa Eddine CHAARactiveBONPOINT EXPRESSdissolvedCAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRANCESCA BERARDOdissolvedFRIENDSdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
SAINT JEANShared officer / director · 8 share thisATHENAShared officer / director · 8 share thisADVIShared officer / director · 8 share thisSKY INVESTShared officer / director · 8 share thisSCI APHRODITEShared officer / director · 8 share thisARBRE DE VIEShared officer / director · 8 share thisREUSSITE IMMO NICEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Helene oganessianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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