DOSSIERS / ASCO CAPITAL
← SearchExport PDF
Company dossier

ASCO CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-824865273 · 824865273 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCO CAPITAL
fr_insee
824865273
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-03-09
fr_insee
20 AV DE FONTVIEILLE, MONACO BUSINESS CENTER, MONACO, MONACO
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

1 people
NameRoleFromSource
PIETRO GAGNADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100