DOSSIERS / PKF ARSILON
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PKF ARSILON

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814416582 · 814416582 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 55Risk signals 4InsolvencySources

Key facts

dissolved
PKF ARSILON
fr_insee
814416582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-30
fr_insee
2023-06-14
fr_insee
47 RUE DE LIEGE, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
0
fr_insee
€2,000,000
fr_insee

Companies at this address

37 total
AMAMEactiveAMPERSAND ASSOCIESdissolvedAMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLEdissolvedAMPERSAND REPORTING SYSTEMSdissolvedARMA CONSEILactiveASIE FOOD EXPRESSdissolvedBCCH PROMOTIONdissolvedBUREAU TECHNIQUE RENOVATIONdissolvedCMS AUDITdissolvedDAVEY BICKFORD SMITHdissolvedDRIVEactiveEURL SP2MdissolvedFB PARTICIPATIONSdissolvedFIDEXPERTdissolvedFIDUCIAIRE LEYDETdissolvedFIDUCIAIRE NATIONALE DE PARIS FNP EXPERTS ASSOCIESdissolvedH.C MONROEactiveIMMODANdissolvedJAYBEAM S.A.R.L.dissolvedLA CROISSANTIERE AMSTERDAMdissolved

+17 more

Connections

55 links
Shared operator — likely the same administrator
LE PARC DE LA REPUBLIQUEShared officer / director · 2 share thisFSE CANNESShared officer / director · 2 share thisNOYER EBENISTERIE ET MENUISERIEShared officer / director · 2 share thisI254Shared officer / director · 2 share thisAX-AUDITShared officer / director · 2 share thisLRP LAURENT ROZIERShared officer / director · 3 share thisGEMO GENERALE ELECTRICITE MESURES OPTIQUESShared officer / director · 3 share thisSCEA DES CHAMPS VERTSShared officer / director · 3 share thisVITAGRIShared officer / director · 3 share thisSC JEANNE D'ARCShared officer / director · 4 share thisUR NANTES AEROPORTShared officer / director · 4 share thisSCI AJF GRENOUXShared officer / director · 4 share thisARJELShared officer / director · 4 share thisTIFAINEShared officer / director · 4 share thisPKF ARSILON CONSEILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 55 — full graph via /v1/entities/FR-814416582/network.

People with significant control

28 people
NameRoleFromSource
ALEXIS JEAN PATRICE RicklinPrésident—France registry
ARNAUD MiaraPrésident—France registry
AUDE MARIE-CAROLINE CavéPrésident—France registry
BRUNO RichardaudPrésident—France registry
CAROLE ToniuttiPrésident—France registry
DAVID DignacPrésident—France registry
DAVID GuillemetzPrésident—France registry
DIDIER AriasPrésident—France registry
DIDIER BrunPrésident—France registry
FLORENCE OLIVIA DANIELE VasseurPrésident—France registry
FRANCK GledelPrésident—France registry
FRANCOIS DuhauPrésident—France registry
GILLES NoyerPrésident—France registry
GUY Usseglio-VirettaPrésident—France registry
JEAN-GABRIEL BoulicPrésident—France registry
JEAN-PHILIPPE MARIE JOSEPH PinatelPrésident—France registry
JULIEN ANDRE ROLAND RachulaPrésident—France registry
LAURENT DelcourtPrésident—France registry
LAURENT GravierPrésident—France registry
LAURENT RozierPrésident—France registry
LOUIS-MARIE DeschampsPrésident—France registry
PIERRE-NICOLAS GugPrésident—France registry
PIERRE Pegaz-FiornetPrésident—France registry
PIERRE-YVES BoixPrésident—France registry
SEBASTIEN FRANCOIS PIERRE MichelPrésident—France registry
STEPHAN MARC SCHWEDESPrésident—France registry
THIERRY VassaultPrésident—France registry
VINCENT NobileauPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PKF ARSILON CAC · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER Brun (officer) matches PEP Didier Brun — Q66499759. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off