DOSSIERS / ASOTRANS
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Company dossier

ASOTRANS

FRANCE · COMPANY · INCORPORATED 1959-11-05
KYBE ID: FR-775543812 · 775543812 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASOTRANS
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775543812
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active
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Simplified joint-stock company (SAS)
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1959-11-05
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25 AV ARSENE D'ARSONVAL, 01000 BOURG-EN-BRESSE
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49.41A
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE BOISSONDirecteur général délégué—France registry
LAURENT TENOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAUDE BOISSON (officer) matches PEP Claude Boisson — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100