DOSSIERS / ARKADEA
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Company dossier

ARKADEA

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-511869950 · 511869950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKADEA
fr_insee
511869950
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-28
fr_insee
1 AV du Général de Gaulle, 92800 PUTEAUX
fr_insee
41.10A
fr_insee
1
fr_insee
€9,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
HERVE SIMONDirigeant—France registry
icade promotionPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100