DOSSIERS / ASTORIA COURTAGE
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ASTORIA COURTAGE

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: 969500YUPMD0C2NG8953 · 433434958 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTORIA COURTAGE
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433434958
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active
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Simplified joint-stock company (SAS)
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2002-07-11
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5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
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66.22Z
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10
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€43,480
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Ownership structure

3 entities
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Companies at this address

81 total

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

ACI INVESTdissolvedASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactiveFINANCIERE ALMA OPPORTUNITIES I - 2021dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
LAURENT LIONEL SERREPrésident du conseil d'administration—France registry
MALCOLM YANNICK MARC VincentPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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