DOSSIERS / GROUPE ARKA
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Company dossier

GROUPE ARKA

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511645434 · 511645434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE ARKA
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511645434
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dissolved
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Limited liability company (SARL)
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2009-04-08
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19 CRS ALEXANDRE BORODINE, 26000 VALENCE
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56.10A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEVRIS TEBERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIAN GROUPE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100