DOSSIERS / ARKOD INGENIERIE
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Company dossier

ARKOD INGENIERIE

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-530390830 · 530390830 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKOD INGENIERIE
fr_insee
530390830
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-06-01
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5 RUE SUGER, 93200 SAINT-DENIS
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71.12B
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€10,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

1 people
NameRoleFromSource
KAYODE OSSENIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKOD INGENIERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100