DOSSIERS / ASTORIA FINANCE
← SearchExport PDF
Company dossier

ASTORIA FINANCE

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: 96950078OIWTTHJ9BF72 · 444275671 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTORIA FINANCE
gleif
444275671
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2002-11-26
gleif
5 RUE 5-7 RUE de Monttessuy , 5-7, 75007 PARIS 7E ARRONDISSEMENT
gleif
66.22Z
gleif
100
gleif
€61,779,426
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
BRUNO CAMILLE PHILIPPE MARIE De SeguinsPrésident du conseil d'administration—France registry
MALCOLM VincentPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100