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ARKA CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899864417 · 899864417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKA CONCEPT
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899864417
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-01
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22 RUE JULES FERRY, 80110 BERTEAUCOURT-LES-THENNES
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71.11Z
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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

2 people
NameRoleFromSource
CHRISTOPHE DUPONTPrésident du conseil d'administration—France registry
CHRISTOPHE MAURICE GEORGES DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100