DOSSIERS / A S M
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Company dossier

A S M

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478612427 · 478612427 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A S M
fr_insee
478612427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-08
fr_insee
LA PLAINE, 30120 MOLIERES-CAVAILLAC
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES JEAN HENRI MALETDirigeant—France registry
SEBASTIEN MALETDirigeant—France registry
ARNAULD MALETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100