DOSSIERS / ASA 18
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Company dossier

ASA 18

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840103600 · 840103600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASA 18
fr_insee
840103600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
fr_insee
260 AV DE LA LANTERNE, 06200 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JEAN-JACQUES PALACIOSDirecteur—France registry
SOPHIE HELENE PIERRETTE BLANCHARDDirecteur—France registry
Arthur Charles Omer PALACIOSMembre du directoire—France registry
Benjamin Eric Olivier PALACIOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100