Key facts
dissolvedIDEA
fr_insee
910022078
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-04
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35 ALL des Impressionnistes, IMMEUBLE LE CEZANNE, 93420 Villepinte
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47.59A
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€30,000
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Company dossier
IDEA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBIDOUBKFMELITE CONCEPTFBS PARTNERSINFRASTRUCTURE TELECOM INVESTISSEMENTLE TOUR DE L EUROPELOGFIRSTMD1 SERVICESOPTIMA ELECOUARI ET TONY IMMOBILIERS.C.I. APW ARCCO INVESTMENTS FRANCES.C.I. APW ARCCO INVESTMENTS FRANCE IIS.C.I. APW ARCCO INVESTMENTS FRANCE IIISCI MAJELLASUNSHINE VACANCESSYMYSO-YOUR SAVVY OFFICE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMET ARSLAN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
AHMET ARSLAN (officer) matches PEP Ahmet 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