DOSSIERS / PKF ARSILON CONSEIL
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PKF ARSILON CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913046835 · 913046835 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
PKF ARSILON CONSEIL
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913046835
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active
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Limited liability company (SARL)
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2022-05-02
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3 RUE D'HELIOPOLIS, 75017 PARIS 17E ARRONDISSEMENT
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69.20Z
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500
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€14,503,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

25 people
NameRoleFromSource
Alexis Jean Patrice RicklinPrésidentFrance registry
Arnaud Albert MiaraPrésidentFrance registry
Aude Marie-Caroline CavéPrésidentFrance registry
Bruno Jacques RichardaudPrésidentFrance registry
Carole ToniuttiPrésidentFrance registry
David Daniel Pascal GuillemetzPrésidentFrance registry
David Xavier DignacPrésidentFrance registry
Didier AriasPrésidentFrance registry
Florence Olivia Danièle VasseurPrésidentFrance registry
Franck François Gabriel GledelPrésidentFrance registry
Geoffrey Roger René DEFACHEPrésidentFrance registry
Gilles Michel NoyerPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PKF ARSILON · dissolved · name-sim 0.6) — 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