DOSSIERS / ASFALTO
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Company dossier

ASFALTO

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801973819 · 801973819 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASFALTO
fr_insee
801973819
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
2017-04-07
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56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
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45.20A
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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

1 people
NameRoleFromSource
Thomas RICHARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off