DOSSIERS / A.S.I.I.
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Company dossier

A.S.I.I.

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316946367 · 316946367 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S.I.I.
fr_insee
316946367
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
14 RUE PIERRE CLAVILLIER, 78800 HOUILLES
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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