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SUM

FRANCE · COMPANY · INCORPORATED 1997-10-28
KYBE ID: FR-414866368 · 414866368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SUM
fr_insee
414866368
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-28
fr_insee
329 ZI LES CAMPVEIRES, 84310 MORIERES-LES-AVIGNON
fr_insee
68.20B
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€30,490
fr_insee

Connections

17 links
Shared operator — likely the same administrator
UMIT ASLANShared registered address · 2 share thisSEAShared officer / director · 8 share thisE.B. Markt GmbHShared officer / director · 8 share thisASBAY BATIMENTShared officer / director · 8 share thisCGN GmbHShared officer / director · 8 share thisSEBAGShared officer / director · 8 share thisAKS HABITATShared officer / director · 8 share thisSCI FRERESShared officer / director · 8 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisM.F.O GmbHShared officer / director · 10 share thisEURL ASUM BATIMENTShared officer / director · 10 share thisSPFPL ASLAN HAMIKShared officer / director · 10 share thisBATI BILShared officer / director · 10 share thisIVMCUTShared officer / director · 10 share thisLE SEBASTIENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-414866368/network.

People with significant control

3 people
NameRoleFromSource
SAIME ASLANMembre du directoire—France registry
UMIT ASLANMembre du directoire—France registry
BAYRAM ASLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100