DOSSIERS / A.S.M.
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Company dossier

A.S.M.

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-930945142 · 930945142 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.M.
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930945142
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-22
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37 RUE Rennequin, 75017 Paris
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NIEL DISTRIBUTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100