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Company dossier

ARK DIGITAL ASSETS

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949869499 · 949869499 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameARK DIGITAL ASSETS

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Registration949869499

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-16

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Registered address31 B RUE des Longs Prés, Immeuble le Trèfle, 92100 Boulogne-Billancourt

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Industry47.91B

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Share capital€12,000

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Connections

4 links

Shared operator — likely the same administrator

ARK DE TRIOMPHE LTDShared officer / director · 5 share this ARK CAPITALShared officer / director · 5 share this S.C.I. MALBESINShared officer / director · 5 share this AGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Karam OUADAHI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100