DOSSIERS / AS CAPITAL
← SearchExport PDF
Company dossier

AS CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504366808 · 504366808 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS CAPITAL
fr_insee
504366808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-23
fr_insee
19 RUE GALILEE, 75016 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE SebanPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100