DOSSIERS / ASTURIA 1
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Company dossier

ASTURIA 1

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: 9695003RJSQYBMC3AA30 · 537571788 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASTURIA 1
gleif
537571788
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dissolved
gleif
Real-estate civil company (SCI)
gleif
2011-10-31
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2020-12-30
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5 BD MAGENTA, 35000 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARES PATRIMOINEdissolvedASTURIA 2, STE EN LIQUIDATIONdissolvedBLACK JACQUESactiveCERESdissolvedEDONIA R, STE EN LIQUIDATIONdissolvedENERGIES NOUVELLES INGENIERIE ET AMENAGEMENTS ENIAdissolvedENTRE LES PINSdissolvedEOLYS, STE EN LIQUIDATIONdissolvedFIMOREN LAMOTTE ENTREPRISESdissolvedGENERALE DE CONSTRUCTIONS DE LOGEMENTSdissolvedISIS, STE EN LIQUIDATIONdissolvedLANDE BOURNE, SOCIETE EN LIQUIDATIONdissolvedLA TAUVRAISdissolvedLE CARRE VERT, SOCIETE EN LIQUIDATIONdissolvedLES CLAIRIERES DE BLOSSACdissolvedLES PERRIERES DE BESNAULTdissolvedLES TERRASSES DE LA BAIEdissolved[ND]activeORKIDAactiveOSIRISdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC VICTOR RAYMOND TRIHANAdministrateur—France registry
ARES GROUPEMembre du directoire—France registry
ARES INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off