KYBE — See who's really behind any company

Company dossier

ASOBAT

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495350332 · 495350332 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameASOBAT

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Registration495350332

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-11

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Registered address8 RUE BOILEAU, 78200 MANTES-LA-JOLIE

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSOCIATION DES RESSORTISSANTS DE MBELKADJIactive ASSOCIATION NIYAHactive B&Kdissolved CLS AUTOdissolved E-SELLERdissolved FATIMATA SOUMAREdissolved [ND]dissolved P.G.S. PEINTURE GRAND STYLEdissolved SOS NETTOYAGEactive

People with significant control

1 people

Name	Role	From	Source
ALI SAHIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100