DOSSIERS / A-S-M
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Company dossier

A-S-M

FRANCE · COMPANY · INCORPORATED 2000-06-01
KYBE ID: FR-432072320 · 432072320 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A-S-M
fr_insee
432072320
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-01
fr_insee
36 SQ BEAUMARCHAIS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A4 DECORATIONactiveA.D.S.C.O.dissolvedAMRactiveANNIE THERESE TARANTINOdissolvedARCHITECT INGENIERIE RESSOURCES HUMAINESdissolvedARJAZdissolvedBACOactiveBAYAZactiveB.K.EXPRESSactiveBUREAU D'ETUDES DE LA CIRCULATIONdissolvedC.C.C. SARLdissolvedCHECKWANdissolvedCIVSONactiveCNGdissolvedECLAIREdissolvedELECTRINFO SERVICESdissolvedENTREPRISE GREGOIRE JACQUESactiveEURO ROUTEactiveFRANCE EXPRESSdissolvedFRANCOIS VIDOTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100