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Company dossier

ARKO SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-517640850 · 517640850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARKO SERVICES

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Registration517640850

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-10-02

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Registered address3 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN YANNICK MONDZONGO MOBOTOdissolved Amour-Thoéline Kiakeba Luzalaactive AVIVA SIMONE GOMEZdissolved EMMANUEL MBIYASSAKAactive EVELYNE TELEPdissolved FRANCK PARHUITTEactive GROUPE KHALIFA ET FILSactive KARLIN CHRISTIAN LOUISdissolved KHALIFA ET FILSdissolved LIONEL AGBODJANdissolved Mélanie LAUREactive MOHAMED NOOMEN AKREMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORNELLA KEREN LAURE LONGFORTdissolved PASCAL NIGAULTdissolved PRESCILLIA KANGUA MANSIAdissolved RAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100