DOSSIERS / ARKOLIA ENERGIES
← SearchExport PDF
Company dossier

ARKOLIA ENERGIES

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: 9695004A978J4A6MSM38 · 509835104 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKOLIA ENERGIES
gleif
509835104
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2009-02-03
gleif
536 RUE DU RAJOL, 34130 MAUGUIO
gleif
71.12B
gleif
200
gleif
€2,515,470
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARKOLIA HOLDCO 8activeARKOLIA HOLDCO 9activeARKOLIA HOLDCO 9 ALPHAactiveARKOLIA HOLDINGactiveARKOLIA IMMOdissolvedARKOLIA INVEST 165activeARKOLIA INVEST 166activeARKOLIA INVEST 167activeARKOLIA INVEST 168activeARKOLIA INVEST 169activeARKOLIA INVEST 170activeARKOLIA INVEST 171activeARKOLIA INVEST 172activeARKOLIA INVEST 173activeARKOLIA INVEST 174activeARKOLIA INVEST 175activeARKOLIA INVEST 176activeARKOLIA INVEST 177activeARKOLIA INVEST 178activeARKOLIA INVEST 179active

+52 more

People with significant control

2 people
NameRoleFromSource
KATIA NICOLE FRANCINE SIGAUDDirecteur général délégué—France registry
JEAN-SEBASTIEN BESSIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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