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Company dossier

AFM ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919790394 · 919790394 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameAFM ETANCHEITE

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Registration919790394

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-29

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Registered address1 ALL BILLIE HOLIDAY, 35770 VERN-SUR-SEICHE

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Industry43.99A

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Employees3

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Share capital€1,000

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Companies at this address

5 total

B.H.Odissolved [ND]dissolved [ND]dissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this B.H.OShared registered address · 5 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 2 of 4 — full graph via /v1/entities/FR-919790394/network.

People with significant control

3 people

Name	Role	From	Source
FUAT ARSLAN	Directeur général délégué	—	France registry
MUHAMMED ARSLAN	Directeur général délégué	—	France registry
⚠ MUSTAFA ARSLAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ARSLAN (officer) matches PEP Mustafa Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€23,565	€61,356	—
2023	—	€19,586	€50,527	—

From official financial statements filed with the registry.