DOSSIERS / ARKANS WM
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Company dossier

ARKANS WM

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952953297 · 952953297 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKANS WM
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952953297
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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32 RUE de Caumartin, 75009 Paris
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66.19B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedGOLDEN SISTERdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

3 people
NameRoleFromSource
David LebasDirecteur général délégué—France registry
Jean-Baptiste BrielDirecteur général délégué—France registry
Tugdual LaudrainPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100