DOSSIERS / PKF ARSILON CONSULTING
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PKF ARSILON CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914997366 · 914997366 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PKF ARSILON CONSULTING
fr_insee
914997366
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active
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Limited liability company (SARL)
fr_insee
2022-06-28
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3 RUE D HELIOPOLIS, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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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

25 total
324 PENTHIEVREactiveARSILON COLLECTIVE INVESTactiveBCRH & ASSOCIESactiveBETTER-TOGETHERactiveECOLIFE EUROPE INTERNATIONAL LIMITEDactiveFERRIERES & COactiveG.C.A. - GROUPE DE CONTROLE ET D' AUDITactiveHANS CONTROLE CONSEILactiveLGA HR FRANCEdissolvedMULTIBOX SELF STOCKAGEactivePERSTORP SALES FRANCEactivePKF ARSILON AUDITactivePKF ARSILON AUDIT FRANCEactivePKF ARSILON CAC FRANCEdissolvedPKF ARSILON COMMISSARIAT AUX COMPTESactivePKF ARSILON COMMISSARIAT AUX COMPTES FRANCEdissolvedPKF ARSILON CONSEILactivePKF ARSILON DURABILITEactivePKF ARSILON FRANCEactivePKF ARSILON HOLDINGactive

+5 more

People with significant control

4 people
NameRoleFromSource
Bruno Jacques RICHARDAUDPrésident—France registry
David Xavier DIGNACPrésident—France registry
Franck François Gabriel GLEDELPrésident—France registry
Sébastien Claude Gilbert SAUVAGEOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PKF ARSILON CAC · dissolved · name-sim 0.5) — 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