DOSSIERS / A.S.M
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Company dossier

A.S.M

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-491086484 · 491086484 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.S.M
fr_insee
491086484
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-04
fr_insee
51 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100