DOSSIERS / AS CAPITAL
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Company dossier

AS CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952549848 · 952549848 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS CAPITAL
fr_insee
952549848
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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23 RUE DE CLAIRVAUX, 95160 MONTMORENCY
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DAVID SISTERDirecteur—France registry
KATHERINE MARIE CLAUDE LANCRENONMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100