DOSSIERS / AS CAPITAL
← SearchExport PDF
Company dossier

AS CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-987891553 · 987891553 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS CAPITAL
fr_insee
987891553
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-06-10
fr_insee
23 Ganibu dambis, RIGA, LETTONIE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Taxually SarlDirigeant—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