DOSSIERS / ARKANUM PARTNERS
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Company dossier

ARKANUM PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977847425 · 977847425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKANUM PARTNERS
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977847425
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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102 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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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

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALESdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARION TRADINGactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAVRAHactiveAXIENTIS CONSEILdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
Pascal LEGROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100