DOSSIERS / ARKOM FINANCES
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ARKOM FINANCES

FRANCE · COMPANY · INCORPORATED 1992-03-01
KYBE ID: FR-384988705 · 384988705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARKOM FINANCES
fr_insee
384988705
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-03-01
fr_insee
41 RUE YBRY, 92200 NEUILLY-SUR-SEINE
fr_insee
22.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

2 PdissolvedA2AdissolvedA2AactiveACHAT MEDIA SERVICEactiveA.C.H.E.activeA D EactiveAKENEactiveALAIN BRIOTTETactiveALAIN GOUVERNEYREactiveALAIN GROSMANNdissolvedALAMO SARLdissolvedALBERT LEON RONCEYdissolvedALEMAT SARLdissolvedAMERICAN BUSINESS CLASS LIMOUSINEactiveANDERSEN CORPORATE FINANCEdissolvedANDRE GOURMELENdissolvedANKA DISTRIBUTIONactiveANNE MARIE BARBIERdissolvedAPAXdissolvedARCHIBALDdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100