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Company dossier

ARKADIM

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-393052857 · 393052857 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARKADIM

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Registration393052857

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-06-25

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Registered address54 RUE DE DANTZIG, 75015 PARIS

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Industry45.2B

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Share capital€50,000

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Companies at this address

12 total

135 AVENUE MAURICE THOREZ A IVRYdissolved BENOIT GARDdissolved F.HAVIMdissolved HAVIMdissolved LA RUCHE PARTICIPATIONdissolved LES CHEMINS DE L'ECRIN A SAINT MICHEL SUR ORGEdissolved R EVOLUTION A MONTREUILdissolved SCI CQFBdissolved SCI PLAZZA LIBERTEdissolved SCI SXM - SOMA IMMOdissolved SOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI EDELWEISS IMMOBILIERShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE L'AUTRE MANTESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE SCHEUER	Président	—	France registry
TRUNG PHAM GIA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2014-09-24Jugement de reprise de la procédure de liquidation judiciaire

2016-09-21Jugement de clôture pour insuffisance d'actif

2017-07-25Jugement de reprise de la procédure de liquidation judiciaire

2024-07-23Jugement de clôture pour insuffisance d'actif