DOSSIERS / ARK CONSULTING & CO
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Company dossier

ARK CONSULTING & CO

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929123529 · 929123529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARK CONSULTING & CO
fr_insee
929123529
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-24
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4 ALL Jean Paul-Sartre, 77186 Noisiel
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47.91A
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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

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveAMEL ALI ARROUMdissolvedATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Ali-Raza AURANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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