DOSSIERS / PKF ARSILON HOLDING
← SearchExport PDF
Company dossier

PKF ARSILON HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: 969500LLQKAWJ7WQFK35 · 895287860 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PKF ARSILON HOLDING
gleif
895287860
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2021-05-18
gleif
3 RUE D'HELIOPOLIS, 75017 PARIS 17E ARRONDISSEMENT
gleif
69.20Z
gleif
20
gleif
€5,203,496
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
324 PENTHIEVREactiveARSILON COLLECTIVE INVESTactiveBCRH & ASSOCIESactiveBETTER-TOGETHERactiveECOLIFE EUROPE INTERNATIONAL LIMITEDactiveFERRIERES & COactiveG.C.A. - GROUPE DE CONTROLE ET D' AUDITactiveHANS CONTROLE CONSEILactiveLGA HR FRANCEdissolvedMULTIBOX SELF STOCKAGEactivePERSTORP SALES FRANCEactivePKF ARSILON AUDITactivePKF ARSILON AUDIT FRANCEactivePKF ARSILON CAC FRANCEdissolvedPKF ARSILON COMMISSARIAT AUX COMPTESactivePKF ARSILON COMMISSARIAT AUX COMPTES FRANCEdissolvedPKF ARSILON CONSEILactivePKF ARSILON CONSULTINGactivePKF ARSILON DURABILITEactivePKF ARSILON FRANCEactive

+5 more

People with significant control

3 people
NameRoleFromSource
Bruno Jacques RICHARDAUDDirigeant—France registry
David Xavier DIGNACDirigeant—France registry
Franck François Gabriel GLEDELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PKF ARSILON CAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100