DOSSIERS / ASCB
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Company dossier

ASCB

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817662653 · 817662653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCB
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817662653
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dissolved
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Real-estate civil company (SCI)
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2016-01-11
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33 RUE CAMILLE GODARD, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CARTIERMembre du directoire—France registry
HFALMembre du directoire—France registry
SAMUEL BEFVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100