DOSSIERS / A S I
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Company dossier

A S I

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450535307 · 450535307 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A S I
fr_insee
450535307
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-22
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89 AV DES BRUYERES, 69150 DECINES-CHARPIEU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EVAN HABBULOGLUDirecteur—France registry
DILAN HABBULOGLUDirigeant—France registry
NOYAN HABBULOGLUDirigeant—France registry
SADIYE CANKAYADirigeant—France registry
DIDEM HABBULOGLUMembre du directoire—France registry
ISMAIL HABBULOGLUPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100