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Company dossier

ASAP

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789420973 · 789420973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAP
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789420973
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active
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Simplified joint-stock company (SAS)
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2012-11-21
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2 ALL DE L'ESTIVE, 78200 MAGNANVILLE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ARTHUR HENRI CLEMENTDirecteur général délégué—France registry
PHILIPPE BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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