DOSSIERS / ASLAN INVESTISSEMENT
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Company dossier

ASLAN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850981309 · 850981309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASLAN INVESTISSEMENT
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850981309
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dissolved
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Limited liability company (SARL)
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2019-05-21
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28 CRS ALBERT IER, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedBALTHINVESTactive

+77 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LayePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100