DOSSIERS / ASMAD
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Company dossier

ASMAD

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841127574 · 841127574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASMAD
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841127574
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dissolved
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Real-estate civil company (SCI)
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2018-07-17
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45 B AV DE VILLIERS, 75017 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE MerleDirigeant—France registry
ANTOINE DurandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Durand (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100