DOSSIERS / ARRAKIS
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ARRAKIS

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: 969500M7RJH5CLEST578 · 845388123 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARRAKIS
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845388123
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-17
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5 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
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69.10Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

999 BLACK AND BLUE PRODUCTIONactiveADRIATICKdissolvedADRIATIQUE VOYAGESdissolvedAFRICAN AQUARELLEdissolvedAICHA BEN EL MEKKIdissolvedALAIN C JANSSENSdissolvedALAIN CLAUDE MARCOTdissolvedALAIN MAURICE BOULETdissolvedARALdissolvedARTIN KARPIOGLUdissolvedASSEM ELKOUSSAdissolvedASS FRANCAISE JURISTES ENTREPRISESactiveA&S SOC EUROPEENNE DE TRANSPORTdissolvedASTRUM AVOCATSdissolvedATHLETICA YOGAactiveAXANGEL SARLactiveBACHIR MEKHENNEFdissolvedBAHIA CINE VIDEOdissolvedBAO ANH TRUONG THIdissolvedBEATRICE PETITactive

+118 more

People with significant control

1 people
NameRoleFromSource
OLIVIER HugotPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARRAKIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100