DOSSIERS / ARSUM
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Company dossier

ARSUM

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948564554 · 948564554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ARSUM
fr_insee
948564554
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-02
fr_insee
5 RUE du Combaret, BROISE, 74150 Rumilly
fr_insee
68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ISOShared officer / director · 2 share thisSCI DEMIRTASShared officer / director · 3 share thisSCI SEBAShared officer / director · 3 share thisMD FACADESShared officer / director · 6 share thisBOUCHERIE HELLAL D'HEROUVILLEShared officer / director · 6 share thisBOUCHERIE HELLAL DE LA GUERINIEREShared officer / director · 6 share thisBOUCHERIE HELLAL DE LA PIERRE HEUZEShared officer / director · 6 share thisELMDUKANDE SRLShared officer / director · 6 share thisABDOLShared officer / director · 6 share thisSAHAN IMPEX SRLShared officer / director · 6 share thisENTREPRISE DEMIRTASShared officer / director · 6 share thisSCI DEMIRTAS ALI ET ARIFShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "AGERCOM-IMPEX" S.R.L.Shared officer / director · 6 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
ARIF DEMIRTASDirecteur—France registry
ABDULLAH DEMIRTASMembre du directoire—France registry
AYSE DEMIRTASMembre du directoire—France registry
ERDEM DEMIRTASMembre du directoire—France registry
SUMBUL KARABULUTMembre du directoire—France registry
ZEYNEP DEMIRTASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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