DOSSIERS / AIRPLANE REAL ESTATE TC
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AIRPLANE REAL ESTATE TC

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822978581 · 822978581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIRPLANE REAL ESTATE TC
fr_insee
822978581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
3 IMP BELINGUE, 31270 FROUZINS
fr_insee
68.20A
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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

9 people
NameRoleFromSource
CAGLAYAN ARSLANDirigeant—France registry
CELINE ARSLANDirigeant—France registry
ELISA ARSLANDirigeant—France registry
HOLDING ARSLAN TCDirigeant—France registry
JAIME ARSLANDirigeant—France registry
KEVIN ARSLANDirigeant—France registry
MELISSA ARSLANDirigeant—France registry
MIKAIL ARSLANDirigeant—France registry
ERSUN ARSLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100