DOSSIERS / ASRB
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Company dossier

ASRB

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528689102 · 528689102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASRB
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528689102
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dissolved
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Limited liability company (SARL)
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2010-12-20
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RUE DU MAILLET, CENTRE COMMERCIAL GERIC, 57100 THIONVILLE
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56.10A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELO BARBERIOPrésident—France registry
ERIC JEAN-BAPTISTE FALCHIPrésident—France registry
GIOVANNI GRIECOPrésident—France registry
MARGUERITE BARBERIOPrésident—France registry
SALVATORE BARBERIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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