DOSSIERS / ASC3 LMB TOPCO
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ASC3 LMB TOPCO

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908675119 · 908675119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASC3 LMB TOPCO
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908675119
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-30
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36 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
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66.30Z
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€60,360,107
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JETSTREAM ACQUISITIONDirecteur général délégué—France registry
THOMAS BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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