DOSSIERS / ASIA TRADE CENTER
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Company dossier

ASIA TRADE CENTER

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901905968 · 901905968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIA TRADE CENTER
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901905968
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active
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Simplified joint-stock company (SAS)
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2021-07-30
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16 T CHE DE LA CALANQUE DU PUITS, 13820 ENSUES-LA-REDONNE
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46.19B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABRINA GHISLAINE PEREZDirecteur général délégué—France registry
PHILIPPE GAVETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100