DOSSIERS / A.S.Y.A
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Company dossier

A.S.Y.A

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852211226 · 852211226 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.S.Y.A
fr_insee
852211226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
73 AV GAMBETTA, AP 4C, 34500 BEZIERS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.S.Y.Afr_insee · 484020953 · dissolved

People with significant control

1 people
NameRoleFromSource
DZHUNET YASHAROVPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100