DOSSIERS / ARSLAN
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Company dossier

ARSLAN

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-980363758 · 980363758 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARSLAN
fr_insee
980363758
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-13
fr_insee
13 AV de Montrouge, 92340 Bourg-la-Reine
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI ZEGHLACHEactiveANDRE JEAN-PIERRE LENGAdissolvedAVELINO SOUSAdissolvedBATI. SUN ENERGIEdissolvedBOUGARY COULIBALYdissolvedChakir El hassouniactiveFALICOU FOFANAactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedIDEA VISIONdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ARSLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSLAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100