DOSSIERS / ASMIN
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Company dossier

ASMIN

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902296169 · 902296169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASMIN
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902296169
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dissolved
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Real-estate civil company (SCI)
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2021-08-16
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1 RUE JEAN WALTON, 33450 MONTUSSAN
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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

4 people
NameRoleFromSource
RAMAZAN AKGUNDirecteur—France registry
A.S HOLDINGMembre du directoire—France registry
SD INVESTMembre du directoire—France registry
stephane DEMOLIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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