DOSSIERS / A.S.M.
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Company dossier

A.S.M.

FRANCE · COMPANY · INCORPORATED 2007-06-03
KYBE ID: FR-498554922 · 498554922 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
A.S.M.
fr_insee
498554922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-03
fr_insee
48 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
56.10A
fr_insee

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif