DOSSIERS / AUTOS ASLAN
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Company dossier

AUTOS ASLAN

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-492881875 · 492881875 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOS ASLAN
fr_insee
492881875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-14
fr_insee
249 QUAI VOLTAIRE, 77190 DAMMARIE-LES-LYS
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

77 PHOTOGRAVUREdissolvedABAIR TRANSPORT SERVICEactiveABDUL REHMANdissolvedACROBATactiveA.D. NETdissolvedAFRICAINE VIS A VISactiveAFTDN LES RETROUVAILLESdissolvedAGUE TAIROU FERDINAND KOUAMA-BONIdissolvedALPHA BATECHdissolvedAMSdissolvedANATELIER ET COMPAGNIEactiveASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactiveASSOCIATION BLUES'N TRADactiveASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactiveATOUT GRIMPEactiveAUTO-FLECHEdissolvedAXIOM INVESTISSEMENTactiveAXIOM PATRIMOINE HOLDINGactiveBAHOZ CONSTRUCTIONdissolvedBAHOZ MATERIAUXdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA AKCAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100