DOSSIERS / ARKHAN CAPITAL
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Company dossier

ARKHAN CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: 969500E88PCUEPS8T239 · 795287192 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARKHAN CAPITAL
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795287192
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-16
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2017-07-27
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179 BD DE LA LIBERTE, 59800 LILLE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BATVALHEactiveCAROLINE MARIE JULIE CHAZARDactiveCELESTINE MASSEactiveCHLOE INVESTdissolvedCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeHECTOR PARTICIPATIONSdissolvedLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMARINE LUCIA PAULETTE MUSAactiveMEDULLAactive

+16 more

People with significant control

1 people
NameRoleFromSource
HENRI MORILLONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKHAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off