DOSSIERS / ARKOLIA HOLDCO 7
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Company dossier

ARKOLIA HOLDCO 7

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895065100 · 895065100 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKOLIA HOLDCO 7
fr_insee
895065100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
16 RUE DES VERGERS, ZA DU BOSC, 34130 MUDAISON
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARKOLIA HOLDCO 4dissolvedARKOLIA HOLDCO 5 ALPHAdissolvedARKOLIA HOLDCO 6activeARKOLIA HOLDCO 7 ALPHAdissolvedARKOLIA HOLDCO 8 ALPHAactiveARKOLIA INVEST 128activeARKOLIA INVEST 129activeARKOLIA INVEST 13dissolvedARKOLIA INVEST 143activeARKOLIA INVEST 145dissolvedARKOLIA INVEST 146activeARKOLIA INVEST 147dissolvedARKOLIA INVEST 148dissolvedARKOLIA INVEST 149activeARKOLIA INVEST 150activeARKOLIA INVEST 151activeARKOLIA INVEST 152activeARKOLIA INVEST 153activeARKOLIA INVEST 154activeARKOLIA INVEST 155active

+68 more

People with significant control

1 people
NameRoleFromSource
ARKOLIA ENERGIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-03-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100