DOSSIERS / ASEA SARL
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Company dossier

ASEA SARL

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485376883 · 485376883 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASEA SARL
fr_insee
485376883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-12
fr_insee
103 RUE DE SEVRES, 75006 PARIS
fr_insee
43.32B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMANCE GOUDON ET FLORIAN ZYLINSKI, NOTAIRESactiveBRUNO FLORETactiveBRUNO IBGHEIactiveCTRICdissolvedDIANE HAUSHALTERdissolvedEKORE EXPLOITATION CENTRALE ARDECHE 1dissolvedEKORE EXPLOITATION CENTRALE AUDE 1dissolvedEKORE EXPLOITATION CENTRALE AUDE 3dissolvedEKORE EXPLOITATION CENTRALE AUDE 4dissolvedEKORE EXPLOITATION CENTRALE BOUCHES DU RHONE 1dissolvedEKORE EXPLOITATION CENTRALE GARD 2dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 2dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 3dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 4dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 5dissolvedEKORE EXPLOITATION CENTRALE TRAN ET GARONNE 1dissolvedEKORE EXPLOITATION CENTRALE VAR 1dissolvedEKORE EXPLOITATION CENTRALE VAR 16dissolvedEKORE EXPLOITATION CENTRALE VAR 2dissolvedEKORE EXPLOITATION CENTRALE VAR 3dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BROUSSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BROUSSE (officer) matches PEP Jean-Claude Brousse — Q66499475. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100