DOSSIERS / ASTORIA
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Company dossier

ASTORIA

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-344426150 · 344426150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTORIA
fr_insee
344426150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
14 RUE GUY DE MAUPASSANT, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€30,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HELENE TERNISIENDirigeant—France registry
LAURENCE MONIQUE TERNISIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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