DOSSIERS / ASYC & CO
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ASYC & CO

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447813296 · 447813296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASYC & CO
fr_insee
447813296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-25
fr_insee
MATHURIN, 97190 LE GOSIER
fr_insee
10.71D
fr_insee
6
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNICK ELODIE NEGREactiveASSOCIATION OUVE ZIE ARTactiveCHARLEMAGNE ASYCdissolvedCLAUDE PHILIPPE GERMAINdissolvedCOHEactiveDAVID ASTASIEactiveDAVID FELIX INKINdissolvedDENISE THEODOREdissolvedERNEST ETIENNE ASYCdissolvedGILBERT MESMIN GRATIENdissolvedGLADYS IRENE PHILEMONdissolvedGRATIEN CYPRIEN ASYCdissolvedHENRI PIERRE SAINT-MAPCdissolvedLE KA D'ORdissolvedMARIANA MEJIAdissolvedMIEUX VIVRE A MATHURINactive[ND]active[ND]activePASSION JEAN-MARIE JEAN MARIE ASYCdissolvedPATRICK CLAUDE RENE SALVANdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
DENIS ILENE ASYCPrésident—France registry
ILENE DENIS ASYCPrésident—France registry
PASSION JEAN MARIE ASYCPrésident—France registry
PASSION JEAN-MARIE ASYCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100