DOSSIERS / ARK BTP
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Company dossier

ARK BTP

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978519353 · 978519353 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARK BTP
fr_insee
978519353
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-16
fr_insee
101 RUE de Choisy, 94400 Vitry-sur-Seine
fr_insee
41.20A
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CONSULTactiveADISPO SERVICESdissolvedAHMED HACHEMIdissolvedAlicia Jemina Danielle BETAactiveAMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactiveAssa MagassaactiveAVENIR DU PATRIMOINE FRANCAISdissolvedCASSANDRA DE LA PLAZAactiveCHANTAL YOUMI WAPETactiveCHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactiveCOMPAGNIE D ICI OU D AILLEURSactiveDAVID GILLES RAGOTdissolvedDEMO RESEAUXactiveDIGITAL SOUNDactiveDOMINIQUE SAINT-DENISactiveDOMINIQUE SALADINdissolvedDOMINIQUE SALADINdissolvedFaustine EYOBABA ANGYUB ABISSINAactiveFERDAOUSS HACHEMIactiveFRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

1 people
NameRoleFromSource
SADOK KRAIEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARK BTP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100