DOSSIERS / ASIC
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Company dossier

ASIC

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802032979 · 802032979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASIC
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802032979
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-30
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5 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
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43.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISSA COULIBALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100