DOSSIERS / AMIR-ASLANI
← SearchExport PDF
Company dossier

AMIR-ASLANI

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994529519 · 994529519 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
AMIR-ASLANI
fr_insee
994529519
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-12-05
fr_insee
45 AV Montaigne, 75008 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 AVENUE MONTAIGNEdissolvedALEXANDRE GROULTactiveANDRE LENARDdissolvedANNE SEVERINE JACQUOTdissolvedARNAUD SAMUEL JACQUES ALBOUactiveAURELIE FRACCAROdissolvedBEKERMAN AVOCATdissolvedBUSSY - AVOCATSdissolvedCHARLOTTE PROUTEAUactiveC.K.MactiveCLEMENTINE BENSIMONactiveCLINIC KONFIDENTIELdissolvedCOHEN AMIR-ASLANIdissolvedDEHIA DJAHNINEdissolvedDOMINIQUE MILLEdissolvedEDDA CARMELA AGUIRREdissolvedEden AttiasactiveELISE DIAMANTE MADELEINE BENSIMONactiveELODIE MARIE-JULIE CANABATEdissolvedEMMANUEL FRANCOIS MOULINactive

+42 more

Connections

4 links
Shared operator — likely the same administrator
EBEShared officer / director · 5 share thisCOHEN AMIR-ASLANIShared officer / director · 5 share thisFIDUCIAIRE DU LYSShared officer / director · 5 share thisFINANCIERE SUCHET SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE.Shared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
Ardavan AMIR-ASLANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COHEN AMIR-ASLANI · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100