DOSSIERS / ASM NIEL
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Company dossier

ASM NIEL

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802343178 · 802343178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASM NIEL
fr_insee
802343178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-16
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9 RUE DE TRACY, 75002 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVA SzlamkaDirigeant—France registry
MATHIAS SzlamkaDirigeant—France registry
MICHEL SzlamkaDirigeant—France registry
SHEINA SzlamkaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100