DOSSIERS / A.S.L.C. PRODUCTIONS
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Company dossier

A.S.L.C. PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511717175 · 511717175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.L.C. PRODUCTIONS
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511717175
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dissolved
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Limited liability company (SARL)
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2009-04-16
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14 RUE POIRIER, 94160 SAINT-MANDE
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59.11A
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

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