DOSSIERS / ASWL
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Partnership dossier

ASWL

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-26
KYBE ID: FR-941274821 · 941274821 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASWL
fr_insee
941274821
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-02-26
fr_insee
73 AV Rouget de Lisle, 94400 Vitry-sur-Seine
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony SUDirigeant—France registry
Wei Lin SUMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100