DOSSIERS / ASINI
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Company dossier

ASINI

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510682313 · 510682313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASINI
fr_insee
510682313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-24
fr_insee
IMP DE LISSARD, DOMAINE DE CRANSAC, 31620 FRONTON
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY NAULEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100