DOSSIERS / A.S.M
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A.S.M

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-983920034 · 983920034 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.S.M
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983920034
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active
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Simplified joint-stock company (SAS)
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2024-02-09
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85 BD François Grosso, 06000 Nice
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43.99C
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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
MARCEL VITVITCHIPrésident du conseil d'administration—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