DOSSIERS / ASIYA
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Company dossier

ASIYA

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-452806243 · 452806243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIYA
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452806243
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active
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Limited liability company (SARL)
fr_insee
2007-07-04
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48 AV DU GENERAL DE GAULLE, 44600 SAINT-NAZAIRE
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MAGREPrésident—France registry
Kana NICHIMURAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100