DOSSIERS / A.S.M
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Company dossier

A.S.M

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483518999 · 483518999 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S.M
fr_insee
483518999
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-27
fr_insee
102 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
47.89Z
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