DOSSIERS / A.S.M.
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Company dossier

A.S.M.

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-480177393 · 480177393 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.S.M.
fr_insee
480177393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-16
fr_insee
2006-12-31
fr_insee
36 BD WILSON, 39100 DOLE
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off