DOSSIERS / A.S.E GESTION
← SearchExport PDF
Company dossier

A.S.E GESTION

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984515445 · 984515445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.E GESTION
fr_insee
984515445
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-14
fr_insee
1 RUE Paul Sejourne, 94000 Créteil
fr_insee
70.22Z
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
MICHAEL COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100