DOSSIERS / ASLAN KADAIFS
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Company dossier

ASLAN KADAIFS

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914571666 · 914571666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASLAN KADAIFS
fr_insee
914571666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-15
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4 AV JOURNET, 13015 MARSEILLE
fr_insee
10.71D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMED MARKETdissolvedASLAN ET VETEMENTSdissolvedAUTO CLEAN CENTERdissolvedBATIMENT CONSTRUCTION PACAdissolvedBBN AUTOdissolvedCF DISTRIBUTION 13dissolvedDMR COIFFUREactiveELITE CONCEPT MEUBLESdissolvedE.R.G RENOVdissolvedETANCHEITE MEDITERRANEEdissolvedFATIHA ABDOUdissolvedFATNA BOUZOUINAdissolvedFERHAT ASLANdissolvedFETHI ASLANdissolvedFEVZI YUREKSEVENdissolvedHBEdissolvedISTANBLEU13activeKARIM BENMOUSSAdissolvedKASIM KARAdissolvedKHEIRA AHMED KHEDDAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SERKAN ASLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100