DOSSIERS / ARATIKA
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Company dossier

ARATIKA

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879132272 · 879132272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARATIKA
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879132272
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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5 RUE DE LA FELICITE, 75017 PARIS
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68.20A
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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

4 people
NameRoleFromSource
ALEXANDRA ANNE CECILE NordmanDirigeant—France registry
JEAN PIERRE NordmanDirigeant—France registry
JULIEN ALBERT NordmanDirigeant—France registry
THIERRY BensoussanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100