DOSSIERS / ARKOLIA HOLDING
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Company dossier

ARKOLIA HOLDING

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795080472 · 795080472 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARKOLIA HOLDING
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795080472
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active
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Simplified joint-stock company (SAS)
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2013-09-06
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536 RUE du Rajol, 34130 Mauguio
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66.30Z
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€52,225
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARKOLIA ENERGIESactiveARKOLIA HOLDCO 8activeARKOLIA HOLDCO 9activeARKOLIA HOLDCO 9 ALPHAactiveARKOLIA IMMOdissolvedARKOLIA INVEST 165activeARKOLIA INVEST 166activeARKOLIA INVEST 167activeARKOLIA INVEST 168activeARKOLIA INVEST 169activeARKOLIA INVEST 170activeARKOLIA INVEST 171activeARKOLIA INVEST 172activeARKOLIA INVEST 173activeARKOLIA INVEST 174activeARKOLIA INVEST 175activeARKOLIA INVEST 176activeARKOLIA INVEST 177activeARKOLIA INVEST 178activeARKOLIA INVEST 179active

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN BESSIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKOLIA HOLDING ALPHA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100