DOSSIERS / ARAKEL M
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Partnership dossier

ARAKEL M

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-14
KYBE ID: FR-801739137 · 801739137 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARAKEL M
fr_insee
801739137
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-14
fr_insee
5 AV DE HAMBOURG, 13008 MARSEILLE
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASPSdissolvedAUDREY SEMERIAactiveBCM OPTIQUEdissolvedBONAPARTEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFABROTdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLAETITIA ORSOLINIdissolvedLBGdissolvedLES 3 FONTAINESdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
D.P.HOLDINGDirigeant—France registry
M.D.P. SOCIETE DE GESTION DE PARTICIPATIONSDirigeant—France registry
M.P. HOLDINGDirigeant—France registry
DIDIER PARAKIANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PARAKIAN (officer) matches PEP Didier Parakian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100