DOSSIERS / ASCM TRANSPORT
← SearchExport PDF
Company dossier

ASCM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-980777874 · 980777874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCM TRANSPORT
fr_insee
980777874
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
99 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Steeve Raoul MAGLOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100