DOSSIERS / ARCKELIA
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Company dossier

ARCKELIA

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518254859 · 518254859 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCKELIA
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518254859
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active
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Limited liability company (SARL)
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2009-11-19
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2 RUE ANTOINE ETEX, 94000 CRETEIL
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43.22B
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0
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCHE HAIM CHARBITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100