DOSSIERS / E.ARSLAN
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Company dossier

E.ARSLAN

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849642897 · 849642897 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
E.ARSLAN
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849642897
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-01
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2026-01-05
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23 AV DES CHARTREUX, 13004 MARSEILLE
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41.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMRAH ARSLANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSLAN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-19

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off