DOSSIERS / ASC HOLDING
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Company dossier

ASC HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-894659945 · 894659945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASC HOLDING
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894659945
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-22
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16 PL DE LA COUR ROUGE, 85800 SAINT-GILLES-CROIX-DE-VIE
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70.10Z
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€339,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON CERANDirecteur général délégué—France registry
CHARLES RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES RICHARD (officer) matches PEP Richard Charles Rice — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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