DOSSIERS / FRANCE PRO ISOL
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Company dossier

FRANCE PRO ISOL

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513463984 · 513463984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE PRO ISOL
fr_insee
513463984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-26
fr_insee
1 RUE ROBERT SCHUMAN, 77000 MELUN
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ARSLANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE ISOL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AHMET ARSLAN (officer) matches PEP Ahmet Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100