DOSSIERS / ASIAWAY
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Company dossier

ASIAWAY

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-452179500 · 452179500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIAWAY
fr_insee
452179500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-18
fr_insee
18 ALL GABERT, 59510 HEM
fr_insee
46.18Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LECLERCQDirecteur—France registry
MATHIEU LECLERCQMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LECLERCQ (officer) matches PEP Mathieu Leclercq — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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