DOSSIERS / ARKAD
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Company dossier

ARKAD

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848486197 · 848486197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ARKAD
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848486197
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dissolved
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Real-estate civil company (SCI)
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2019-02-27
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555 RUE DU NOYER DES BOUTTIERES, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.20B
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
SCI PAPRIKAShared registered address · 6 share thisSCI CARLEXShared registered address · 6 share thisSAFRANShared registered address · 6 share thisKAIZENShared registered address · 6 share thisJCD 1967Shared registered address · 6 share thisSCI 2BShared officer / director · 11 share thisSAFRANShared officer / director · 11 share thisKAIZENShared officer / director · 11 share thisTRAILEADShared officer / director · 11 share thisCP CREATIONShared officer / director · 11 share thisSCI PAPRIKAShared officer / director · 11 share thisSCI CARLEXShared officer / director · 11 share thisEARL DES SALERSShared officer / director · 11 share thisJCD 1967Shared officer / director · 11 share thisCP CUISINIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE GERMAIN BONNAIREDirecteur—France registry
KAIZENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100