DOSSIERS / SARL A.S.E.
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Company dossier

SARL A.S.E.

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843831199 · 843831199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL A.S.E.
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843831199
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dissolved
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Limited liability company (SARL)
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2018-11-14
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35 RUE DU MOULIN DU GUE, 87270 COUZEIX
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45.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LAURENT LEFORTPrésident—France registry
THIERRY LEFORTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEFORT (officer) matches PEP Thierry Lefort — Q66499885. Apply enhanced due diligence.

Risk journey — why 16?

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