DOSSIERS / ARKEANE
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Company dossier

ARKEANE

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753232321 · 753232321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKEANE
fr_insee
753232321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-08
fr_insee
2 RUE DUFRENOY, 75016 PARIS
fr_insee
74.90B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SegardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100