DOSSIERS / A.S.M
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Company dossier

A.S.M

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493808422 · 493808422 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.S.M
fr_insee
493808422
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active
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Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
36 BD WILSON, 39100 DOLE
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41.10D
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ARTAUDDirigeant—France registry
GILLES STEPCZAKDirigeant—France registry
JEAN-FRANCOIS FRANCOISDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FRANCOIS (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100