DOSSIERS / ASLEU
← SearchExport PDF
Company dossier

ASLEU

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838380160 · 838380160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASLEU
fr_insee
838380160
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-22
fr_insee
21 AV DU 14 JUILLET 1789, 97420 LE PORT
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

4 people
NameRoleFromSource
CORALYNE AURORE AH-SINGDirigeant—France registry
FABIEN PATRICK AH-SINGDirigeant—France registry
SARL HOLDASDirigeant—France registry
PATRICK AH-SINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100