DOSSIERS / GIE ASTRIA
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Partnership dossier

GIE ASTRIA

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-28
KYBE ID: FR-383852027 · 383852027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE ASTRIA
fr_insee
383852027
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-11-28
fr_insee
2018-07-19
fr_insee
1 SQ CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ASTRIAdissolvedASTRIA SERVICESdissolvedBLR SERVICESdissolvedCIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolvedCOGEDIM AMENAGEMENTdissolvedCOGEDIM ET COMPAGNIEdissolvedCOGEDIM-REGION PARISIENNEdissolvedCOGEDIM-SINVIM VENTE COSIVdissolvedCOGEDIM TRANSACTIONSdissolvedDOMAINE CUOQdissolvedFERRARI SOUTH WEST EUROPEdissolvedFONCIERE CHAPTALdissolvedGRENIER FONCIEREdissolvedHOLDING SOCIALE RICHELIEUdissolvedLDCOM CSdissolvedLOCARESOdissolvedLOUIS DREYFUS COMMUNICATION SERVICESdissolvedMAUBEUGE FONCIEREdissolvedNEUILLY CHARLES DE GAULLE FONCIEREdissolvedOCILIMMOdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Action Logement ServicesAdministrateur—France registry
FRANCOIS CHOLLETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 39 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