DOSSIERS / ASA
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Company dossier

ASA

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889695276 · 889695276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASA
fr_insee
889695276
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-10-07
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492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
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68.20A
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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

4 people
NameRoleFromSource
DAVID LUTARDDirecteur—France registry
AUDREY FONTAINEMembre du directoire—France registry
GROUPE CDLMembre du directoire—France registry
NICOLAS VON PINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100