DOSSIERS / ARKS
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Company dossier

ARKS

FRANCE · COMPANY · INCORPORATED 2025-08-29
KYBE ID: FR-990629396 · 990629396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKS
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990629396
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active
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Simplified joint-stock company (SAS)
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2025-08-29
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50 AV de la Grande Armée, 75017 PARIS 17E ARRONDISSEMENT
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56.10C
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kavita SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Kavita SINGH (officer) matches PEP Kavita Singh — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100