DOSSIERS / FASHION ARKAD
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Company dossier

FASHION ARKAD

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518005269 · 518005269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FASHION ARKAD
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518005269
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dissolved
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Limited liability company (SARL)
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2009-11-12
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182 RUE NATIONALE, 57600 FORBACH
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47.71Z
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€500
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Connections

9 links
Shared operator — likely the same administrator
AMBYTIONShared officer / director · 3 share thisESG WORLDShared officer / director · 3 share thisJEAN LUCIEN JOSEPH DEROShared registered address · 4 share thisMOHAMED AMDAShared registered address · 4 share this[ND]Shared registered address · 4 share thisCLORVISShared officer / director · 5 share thisZODIACShared officer / director · 5 share thisOPTIMUMShared officer / director · 5 share thisFASHION WEARSShared officer / director · 5 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
ADIL AMDAAdministrateur—France registry
FATIMA AMDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100