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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-185.245.220

ARK-Services SA — Vernier

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
ARK-Services SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Extractor
shab-xml-v1
Raw evidence
ARK-Services SA, à Vernier, CHE-185.245.220 (FOSC du 11.03.2020, p. 0/1004850324). Ouared Rafik n'est plus administrateur; ses pouvoirs sont radiés. Mesli Rachid, de France, à Vernier, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 27.01.2021, il est renoncé
Swiss UID
CHE-185.245.220
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Vernier, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Extractor
shab-xml-v1
Raw evidence
ARK-Services SA, à Vernier, CHE-185.245.220 (FOSC du 11.03.2020, p. 0/1004850324). Ouared Rafik n'est plus administrateur; ses pouvoirs sont radiés. Mesli Rachid, de France, à Vernier, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 27.01.2021, il est renoncé
Address
Vernier
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin de la Chesnaie","houseNumber":"8","zip":"1219","town":"Châtelaine"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
acquisition, détention, vente, location, construction et exploitation de tous immeubles, en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE; exploiter et gérer des hôtels, restaurants, magasins en Suisse et à l'étranger, et effectuer toutes opérations en rapport direct ou indirect avec son but.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Rachid Mesli
Vernier
Board membersignature individuelle2021-02-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mesli Rachid, de France, à Vernier, est membre du conseil d'administration avec signature individuelle.
Rafik OuaredBoard member
former
——2021-02-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ouared Rafik n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • Osolo SàrlCompany · Plan-les-Ouates, CH · ended 2021-02-05
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-05
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 27.01.2021, il est renoncé à un contrôle restreint. Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-05
    Confidence
    70%
    Raw evidence
    Mesli Rachid, de France, à Vernier, est membre du conseil d'administration avec signature individuelle.

    Rachid Mesli appointed board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-05
    Confidence
    75%
    Raw evidence
    Ouared Rafik n'est plus administrateur; ses pouvoirs sont radiés.

    Rafik Ouared left as board member

  3. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-05
    Confidence
    90%
    Raw evidence
    Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.

    Auditor changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.