DOSSIERS / ASILIA MANAGEMENT
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Company dossier

ASILIA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-12-21
KYBE ID: FR-938763133 · 938763133 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASILIA MANAGEMENT
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938763133
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active
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Limited liability company (SARL)
fr_insee
2024-12-21
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45 AV de Fouilleuse, 92500 Rueil-Malmaison
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71.12B
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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

1 people
NameRoleFromSource
Mohamed DIOPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Mohamed DIOP (officer) matches PEP Mohamed Diop — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100