DOSSIERS / STUDIO ASAI
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Company dossier

STUDIO ASAI

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801558974 · 801558974 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STUDIO ASAI
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801558974
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-08
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102 AV Kléber, rez-de-chaussée, 75016 Paris
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74.10Z
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1
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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
ANTOINE SimoninPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTOINE Simonin (officer) matches PEP Antoine Simonin — Q66500368. Apply enhanced due diligence.

Risk journey — why 7?

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