DOSSIERS / ARK & E & PARTNERS
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Company dossier

ARK & E & PARTNERS

FRANCE · COMPANY · INCORPORATED 1988-01-04
KYBE ID: FR-343792412 · 343792412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARK & E & PARTNERS
fr_insee
343792412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-04
fr_insee
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_insee
74.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactiveBALHAWAN IMMOBILIERdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100