DOSSIERS / ARKOLIA IMMO
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Company dossier

ARKOLIA IMMO

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799720925 · 799720925 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKOLIA IMMO
fr_insee
799720925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
536 RUE du Rajol, 34130 Mauguio
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 HOLDINGactiveARKOLIA 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

2 people
NameRoleFromSource
JEAN SEBASTIEN BESSIEREDirecteur—France registry
Arkolia HoldingMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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