DOSSIERS / ARKAT RESIDENCE
← SearchExport PDF
Company dossier

ARKAT RESIDENCE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913324562 · 913324562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARKAT RESIDENCE
fr_insee
913324562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
50 RUE DES CARRIERES, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveANASTASIIA EMELIANOVAdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
YANI SAID AMAR ARKATDirecteur—France registry
MOHAMED ARKATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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