DOSSIERS / ARKA
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Company dossier

ARKA

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790502835 · 790502835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKA
fr_insee
790502835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
66.30Z
fr_insee
€2,304,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedANTOINE DANIEL LHERBIERdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

1 people
NameRoleFromSource
ANTOINE KERDILESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100