DOSSIERS / AS
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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817560931 · 817560931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS
fr_insee
817560931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
145 RUE DU GENERAL DE GAULLE, 57540 PETITE-ROSSELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIBEL NARDirigeant—France registry
AHMET ARSLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET ARSLAN (officer) matches PEP Ahmet Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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