DOSSIERS / ASIM
← SearchExport PDF
Company dossier

ASIM

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991735085 · 991735085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIM
fr_insee
991735085
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-24
fr_insee
7 RUE Edouard Juvigny, 94480 Ablon-sur-Seine
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET ALI ASLANMembre du directoire—France registry
SABRI ASLANMembre du directoire—France registry
CAYAN ASLANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MEHMET ALI ASLAN (officer) matches PEP Mehmet Ali Aslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100