DOSSIERS / ASP
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Company dossier

ASP

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449966688 · 449966688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASP
fr_insee
449966688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-01
fr_insee
5 RUE DE JOUY, 95660 CHAMPAGNE-SUR-OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PASQUIERPrésident—France registry
PHILIPPE PASQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PASQUIER (officer) matches PEP Philippe Pasquier — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100