DOSSIERS / ASCOM INVEST
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ASCOM INVEST

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: 9695002H447QUYFFQH63 · 807976527 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCOM INVEST
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807976527
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active
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Simplified joint-stock company (SAS)
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2014-11-24
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278 BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
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64.20Z
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10
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€5,377,162
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS JOSEPH GERARD MoscaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100