DOSSIERS / ARKADY INC. SAS
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ARKADY INC. SAS

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907724710 · 907724710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARKADY INC. SAS
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907724710
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-30
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165 AV DE BRETAGNE, 59000 LILLE
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62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactiveBEAM ME UPdissolved

+223 more

People with significant control

1 people
NameRoleFromSource
PAUL TASLE D'HELIANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100