DOSSIERS / ASTARTE
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Company dossier

ASTARTE

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405381435 · 405381435 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASTARTE
fr_insee
405381435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-24
fr_insee
17 RUE DU COLISEE, 75008 PARIS
fr_insee
32.13Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedAGWdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARCHIEXdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASSOCIATION CLUB EFFICIENCEactiveATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactiveAVENIR RECYCLAGE ENVIRONNEMENTdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
SERGIO GiannettiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif