DOSSIERS / ARKOLIA INVEST 103
← SearchExport PDF
Company dossier

ARKOLIA INVEST 103

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912821170 · 912821170 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARKOLIA INVEST 103
fr_insee
912821170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-25
fr_insee
16 RUE DES VERGERS, ZONE D'ACTIVITES 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

73 total

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

ARKOLIA HOLDCO 1dissolvedARKOLIA HOLDCO 2dissolvedARKOLIA HOLDCO 3dissolvedARKOLIA HOLDCO 5activeARKOLIA HOLDCO 6 ALPHAactiveARKOLIA HOLDCO 6 BISdissolvedARKOLIA HOLDING ALPHAdissolvedARKOLIA INVEST 101dissolvedARKOLIA INVEST 102dissolvedARKOLIA INVEST 104dissolvedARKOLIA INVEST 105dissolvedARKOLIA INVEST 106dissolvedARKOLIA INVEST 107dissolvedARKOLIA INVEST 108dissolvedARKOLIA INVEST 109dissolvedARKOLIA INVEST 112dissolvedARKOLIA INVEST 113dissolvedARKOLIA INVEST 114dissolvedARKOLIA INVEST 115dissolvedARKOLIA INVEST 116dissolved

+53 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 73 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-04-25) — 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