DOSSIERS / ARKA TRANSPORT
← SearchExport PDF
Company dossier

ARKA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-05-21
KYBE ID: FR-839709474 · 839709474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKA TRANSPORT
fr_insee
839709474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-21
fr_insee
8 RUE DENIS PAPIN, 14120 MONDEVILLE
fr_insee
49.41A
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOUIS AUGUSTE HAMELPrésident—France registry
ARKA FACILITYPrésident du conseil d'administration—France 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