DOSSIERS / ARKA IMMOBILIER
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Company dossier

ARKA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479997900 · 479997900 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARKA IMMOBILIER
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479997900
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dissolved
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Real-estate civil company (SCI)
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2004-12-17
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26 RUE DES MEUNIERS, 49124 LE PLESSIS-GRAMMOIRE
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CASH 49Shared officer / director · 3 share thisMAISON LEGUAYShared officer / director · 3 share thisSCI DOLINEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU FIEF NOIRShared officer / director · 8 share thisHOTEL RESTAURANT LE BELLEVUEShared officer / director · 8 share thisDFFISShared officer / director · 8 share thisSCI DE L'AIGLEShared officer / director · 8 share thisBOULANGERIES CLAUDEShared officer / director · 8 share thisSCI LES ANGLESShared officer / director · 8 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
NameRoleFromSource
⚠ DOMINIQUE CLAUDEAdministrateur—France registry
DAMIEN LEGUAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100