DOSSIERS / ARKADO
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Company dossier

ARKADO

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378025209 · 378025209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARKADO
fr_insee
378025209
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-11
fr_insee
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
51.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactiveEVENTS MOREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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