DOSSIERS / ARKA FACILITY
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ARKA FACILITY

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815388947 · 815388947 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ARKA FACILITY
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815388947
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active
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Limited liability company (SARL)
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2015-12-23
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8 RUE DENIS PAPIN, 14120 MONDEVILLE
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70.10Z
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3
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€1,811,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOUIS AUGUSTE HAMELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100