DOSSIERS / A.S.M.
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Company dossier

A.S.M.

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-839205333 · 839205333 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.M.
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839205333
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dissolved
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Limited liability company (SARL)
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2018-06-11
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POTERIE, CHEZ AUREMA SECURITE, 97229 LES TROIS-ILETS
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46.90Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY LIONNETPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100