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Company dossier

ARS CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-933454019 · 933454019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARS CONCEPT
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933454019
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active
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Limited liability company (SARL)
fr_insee
2024-10-21
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244 BD Barthélémy Abbadie, 13730 Saint-Victoret
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DOGANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

AHMET DOGAN (officer) matches PEP Ahmet Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100