DOSSIERS / A.S METAL
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A.S METAL

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533640793 · 533640793 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S METAL
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533640793
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dissolved
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Limited liability company (SARL)
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2011-07-18
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13 BD DE LA VILLETTE, 75010 PARIS
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46.72Z
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€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE AllalouPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 45 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100