DOSSIERS / ARAS TREMBLAY
← SearchExport PDF
Company dossier

ARAS TREMBLAY

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903043636 · 903043636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ARAS TREMBLAY
fr_insee
903043636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-13
fr_insee
35 RUE de la Renardière, 93100 Montreuil
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ARAS BUSINESS GROUPE HOLDINGShared officer / director · 3 share thisALI ARASShared registered address · 8 share thisARAS IMMOShared registered address · 8 share thisARAS GULShared registered address · 8 share thisARAS SEVRANShared registered address · 8 share thisHARUN YAKUTShared registered address · 8 share thisARAS PROShared registered address · 8 share thisA L NOISYShared registered address · 8 share thisARAS GULShared officer / director · 9 share thisARAS SEVRANShared officer / director · 9 share thisCONCEPT INVESTISSEMENTShared officer / director · 9 share thisPRESTIGEShared officer / director · 9 share thisKara Korbach GmbHShared officer / director · 9 share thisA L NOISYShared officer / director · 9 share thisGelato Betreibergesellschaft mbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-903043636/network.

People with significant control

2 people
NameRoleFromSource
DANIEL ARASDirecteur—France registry
SACIDE CELIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100