DOSSIERS / ARKHAM
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Company dossier

ARKHAM

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821595592 · 821595592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARKHAM
fr_insee
821595592
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
RES LE DESK PARATOGGIO, QUARTIER PARATOJO, 20200 BASTIA
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DE MORODirecteur—France registry
PIERRE-LOUIS DE MOROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100