DOSSIERS / ARKADY
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Company dossier

ARKADY

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840063440 · 840063440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARKADY
fr_insee
840063440
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-04
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14 RUE D'ALSACE LORRAINE, 06000 NICE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE YVETTE PIERRETTE MARGUERITE STAUBdissolvedASS CINE PHOTO AMATEURS DE NICEactiveBERNARD MAURICE MARCEL BOUCHEdissolvedBORZactiveCLAUDE MARESCOTactiveCOTE D'AZUR YACHTING LIMITEDdissolvedEGLISE APOSTOLIQUEactiveGISELE COQUELARDdissolvedJEAN BARBONIdissolvedJEAN DUCOEURactiveLABORATOIRE NUCCIdissolvedLOIC CONANdissolved[ND]activePATRICK DOBENSKYdissolvedPATRICK FERNAND BUSQUETdissolvedSCI REVINactiveSCJ IMMOactiveSEBASTIEN SEITZdissolvedSYLVIE DUCOEURdissolvedVIXIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARKADY DANILOVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100