DOSSIERS / A.S.N
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Company dossier

A.S.N

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-927680371 · 927680371 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.N
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927680371
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-15
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99 B RUE de la Republique, 13400 Aubagne
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66.30Z
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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

2 people
NameRoleFromSource
Ali ASLANDirecteur—France registry
Nurcan KUCUKMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100