Key facts
dissolvedARSLAN TP
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890307796
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-23
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6 RUE Maryse Bastié, 91080 Évry-Courcouronnes
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43.99C
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3
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€1,000
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Company dossier
ARSLAN TP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RAFAIL ASENOV | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100