DOSSIERS / ASCOMAT
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Company dossier

ASCOMAT

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-382869675 · 382869675 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCOMAT
fr_insee
382869675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-30
fr_insee
474 RUE Alphonse Gourju, Parc d'Activité Biève Dauphine, 38140 Apprieu
fr_insee
46.73B
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10
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARPE DIEMPrésident 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