DOSSIERS / AREIA
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Company dossier

AREIA

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993694116 · 993694116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AREIA
fr_insee
993694116
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-11-12
fr_insee
23 CHE d'Arcins, 33360 Latresne
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROCHINVESTMembre du directoire—France registry
TOSY IMMOBILIERMembre du directoire—France registry
ANTOINE DA ROCHA DIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100