DOSSIERS / ASTRAGALE
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Company dossier

ASTRAGALE

FRANCE · COMPANY · INCORPORATED 1996-07-18
KYBE ID: FR-408366623 · 408366623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTRAGALE
fr_insee
408366623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-18
fr_insee
13 PL PHILIPPE LEBON, 59000 LILLE
fr_insee
68.20B
fr_insee
€56,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVICE & TRANSITIONdissolvedANNIE BRUZZONEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBART WANCLEMEdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCHRISTOPHE SIMON MONNINactiveCORNUCOPIA-DL2MdissolvedDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolvedLEA BAILLIEULactive

+15 more

People with significant control

4 people
NameRoleFromSource
MARC RICHIRDirecteur—France registry
CHARLES-EDOUARD THELUMembre du directoire—France registry
CHRISTOPHE MONNINMembre du directoire—France registry
HUBERT BAUDSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100