DOSSIERS / A.R.K FINANCE
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A.R.K FINANCE

FRANCE · COMPANY · INCORPORATED 1994-02-01
KYBE ID: FR-397528696 · 397528696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.R.K FINANCE
fr_insee
397528696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-01
fr_insee
1996-06-15
fr_insee
20 RUE LEONARD DE VINCI, 75116 PARIS 16
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

47 BOULEVARD CHARCOTdissolved55 RUE CHAUVEAUdissolved8 ELEMENTS INSTITUTdissolvedACIRCAdissolvedAGA CAPITALdissolvedALIZEMdissolvedALU PARIS NORD SARLdissolvedAMBOINEdissolvedANTONIAdissolvedARECLIPSEdissolvedARMORIAL PRODUCTIONdissolvedAXE SUD INVESTISSEMENTdissolvedBACARAdissolvedBAHON DEVELOPPEMENT URBAINactiveBASANdissolvedBIGdissolvedCARMELISEdissolvedCASTELAdissolvedCENTRALE HIGH TECHactiveCHAPON F.L.Cactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off