DOSSIERS / ARKINVEST
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Company dossier

ARKINVEST

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823916119 · 823916119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARKINVEST
fr_insee
823916119
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-24
fr_insee
2023-03-16
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1 ALL DES HUMBERTS, 69380 DOMMARTIN
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68.32B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVON GEORGES ARQUILLIEREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARKINVEST 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off