DOSSIERS / ARKINE
← SearchExport PDF
Company dossier

ARKINE

FRANCE · COMPANY · INCORPORATED 1999-08-13
KYBE ID: FR-408430973 · 408430973 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKINE
fr_insee
408430973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-13
fr_insee
1 RUE ROYALE, 45000 ORLEANS
fr_insee
85.59A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3I CONSEILSdissolvedAGENCE REG CENTRE DEVELOP CULTURELdissolvedAHMED LEHBIBdissolvedA.K.R.C.dissolvedAKSEL SARLdissolvedALAIN PIERRE LUCIEN VACONSINdissolvedALSACIAdissolvedALTERACTIVE FORMATIONdissolvedAMENAGEMENTS BATIMENT SERVICES 41dissolvedAOURO CONSULTINGdissolvedARC-TRANSPORTSactiveASS DES EDITIONS DU PALIMPSESTEactiveASSOCIATION SOS RACISME LOIRETactiveASSOCIATION TABLE ET GASTRONOMIEdissolvedASSYSTEM DATA 45dissolvedASUIVRE.FRdissolvedATILLAdissolvedATMOSPHERE GRAPHIQUEdissolvedAUTO-PROMOactiveBATI-FORdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUFAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100