DOSSIERS / ARSLAN & FILS
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Company dossier

ARSLAN & FILS

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919006981 · 919006981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARSLAN & FILS
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919006981
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dissolved
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Real-estate civil company (SCI)
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2022-09-08
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125 RUE TRAVERSIERE, 69390 MILLERY
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
NHEAShared registered address · 2 share thisNHEAShared officer / director · 2 share thisArslan Industriemontage e. Kfr. Inh. Halime ArslanShared officer / director · 3 share thisDCA CAPITALShared officer / director · 5 share thisCARREAU POSEShared officer / director · 5 share thisMGCShared officer / director · 5 share thisASRBATShared officer / director · 5 share thisARDELShared officer / director · 7 share thisBCBG CAFEShared officer / director · 7 share thisATEDEShared officer / director · 7 share thisKARABALIShared officer / director · 7 share thisLA CLE DE SOLShared officer / director · 7 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.

People with significant control

6 people
NameRoleFromSource
DENISE ARSLANDirigeant—France registry
DILA MELEK ARSLANDirigeant—France registry
EMILCAN ARSLANDirigeant—France registry
HALIME ARSLANDirigeant—France registry
PATRICK ARSLANDirigeant—France registry
ERIC ARSLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100