DOSSIERS / ASVR REAL ESTATE
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Company dossier

ASVR REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849853361 · 849853361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASVR REAL ESTATE
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849853361
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-08
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10 B RUE LOUIS DAVID, 75016 PARIS
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDER SokolovPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER Sokolov (officer) matches PEP Alexander Sokolov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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