DOSSIERS / ASN FLEET MANAGEMENT
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Company dossier

ASN FLEET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980157960 · 980157960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASN FLEET MANAGEMENT
fr_insee
980157960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-12
fr_insee
5 BD des Bouvets, 92000 Nanterre
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sohayl SoubaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100