DOSSIERS / ARKANIA
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Company dossier

ARKANIA

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910011238 · 910011238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARKANIA
fr_insee
910011238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
23 AV FOCH, 75016 PARIS
fr_insee
62.01Z
fr_insee
1
fr_insee
€6,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactiveFRANCIS BOURCIERdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
AJASSOCIESAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100