DOSSIERS / AS CAPITAL
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Company dossier

AS CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-03-03
KYBE ID: FR-101932515 · 101932515 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS CAPITAL
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101932515
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active
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Simplified joint-stock company (SAS)
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2026-03-03
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28 RUE de la Compagnie, 97400 Saint-Denis
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Akshal Sanjay AUDAVDJEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100