DOSSIERS / A.S.C.D.
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Company dossier

A.S.C.D.

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494811524 · 494811524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.C.D.
fr_insee
494811524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-16
fr_insee
LE PONTET, 24400 BEAURONNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BARRIEREDirecteur—France registry
ALAIN CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHEVALIER (officer) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100