DOSSIERS / A.S.M.
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Company dossier

A.S.M.

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-449980846 · 449980846 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.M.
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449980846
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-26
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14 CLOS LE CLOS SAINT JEAN, 77140 SAINT-PIERRE-LES-NEMOURS
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE JEAN-PIERRE MUSUMECIPrésident—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