DOSSIERS / ARKINVEST 3
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Company dossier

ARKINVEST 3

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825226491 · 825226491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKINVEST 3
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825226491
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dissolved
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Real-estate civil company (SCI)
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2017-01-25
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1 ALL DES HUMBERTS, 69380 DOMMARTIN
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARKINVESTDirigeant—France registry
MARIE-PIERRE YVONNE MIRYDirigeant—France registry
YVON GEORGES ARQUILLIEREPrésident—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 · 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