DOSSIERS / ARSLAN
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Company dossier

ARSLAN

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980494074 · 980494074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARSLAN
fr_insee
980494074
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
34 RUE Victor Hugo, 38150 Roussillon
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43.99C
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€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CAMILLE MEGLOULIShared registered address · 6 share thisEMILIE LAURA GRACZYKShared registered address · 6 share thisAUTO ECOLE CO-PILOTEShared registered address · 6 share thisJULIA SILVIANE SABINE MEGLOULIShared registered address · 6 share thisSCI KELENCOShared registered address · 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

1 people
NameRoleFromSource
MEHMET ARSLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100