DOSSIERS / ARKANE GROUP
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Company dossier

ARKANE GROUP

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939682225 · 939682225 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARKANE GROUP
fr_insee
939682225
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-24
fr_insee
31 RUE de Navarin, 75009 Paris
fr_insee
68.31Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
Alexandre LEONPrésident—France registry
Bruno SCAPINPrésident—France registry
Michel ANDREPrésident—France registry
Olivier DECAMUSPrésident—France registry
Patrick CHAPPEYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100