DOSSIERS / ARKADA FINANCE
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Company dossier

ARKADA FINANCE

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952398337 · 952398337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKADA FINANCE
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952398337
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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23 RUE Nollet, 75017 Paris
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70.10Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

575 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+555 more

People with significant control

1 people
NameRoleFromSource
Christèle Marie-Paule Isabelle BESSEICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100