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Company dossier

ARKA CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532109642 · 532109642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARKA CONCEPT
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532109642
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dissolved
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Limited liability company (SARL)
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2011-05-03
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2024-02-29
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13 RUE JEAN JAURES, 95640 MARINES
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS MONNIERAdministrateur—France registry
JEAN LOUIS MONNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MONNIER (officer) matches PEP Jean-Louis Monnier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MONNIER (officer) matches PEP Jean-Louis Monnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off