DOSSIERS / ASB INVEST
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ASB INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899956635 · 899956635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASB INVEST
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899956635
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-02
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31 AV DES DARDANELLES, 83000 TOULON
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68.20B
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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

1 people
NameRoleFromSource
ZIAD BELHASSINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100