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Company dossier

ASEC

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902842897 · 902842897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ASEC
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902842897
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-06
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CHE DE BONGIOCCO, 20220 MONTICELLO
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55.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MC2 MATTEI CONSEIL CONSTRUCTIONShared officer / director · 9 share thisPP2DShared officer / director · 9 share thisSCI AGILAShared officer / director · 9 share thisSILVE & COLETTEShared officer / director · 9 share thisGFA CASA A U CAVALLUShared officer / director · 9 share thisSCA POULETS BASTIAISShared officer / director · 9 share thisALBIANAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-902842897/network.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MATTEIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100