DOSSIERS / A.S.M
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Company dossier

A.S.M

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394157903 · 394157903 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.M
fr_insee
394157903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-02
fr_insee
4 RUE DE L'ESTEREL, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COUTURIER Marcelle, JeannePrésident—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