DOSSIERS / ARKINVEST
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Company dossier

ARKINVEST

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841257793 · 841257793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKINVEST
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841257793
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active
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Limited liability company (SARL)
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2018-07-23
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8 RUE DENIS PAPIN, 14120 MONDEVILLE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOUIS AUGUSTE HAMELPrésident—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