DOSSIERS / ARIKAN PARK
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Company dossier

ARIKAN PARK

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901342014 · 901342014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIKAN PARK
fr_insee
901342014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
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41.10D
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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
A.I.HDirecteur—France registry
NECMI ARIKANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIKAN IV · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100