DOSSIERS / ASTRILE
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Company dossier

ASTRILE

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-414082883 · 414082883 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASTRILE
fr_insee
414082883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-24
fr_insee
2022-12-24
fr_insee
8 AV HOCHE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A-AP 1dissolvedAFFI PLUSdissolvedANJOLY AFFRETEMENT STOCKAGEdissolvedARC ETOILE S.A.SdissolvedARC ETOILE S.C.I.dissolvedARCHOSdissolvedARMAN F27 SASdissolvedASAA 1dissolvedASAA 2dissolvedATLANTIS-HAUSSMANN SCI 4dissolvedATLANTIS-HAUSSMANN SCI 7dissolvedATLANTIS - HAUSSMANN SCI 8dissolvedAVAGO TECHNOLOGIES FRANCEdissolvedBERGERIE HOLDING SASdissolvedBLK GRANDE ARCHE SASdissolvedBOUW EUR REAL PARK FUND FR REST FR IIdissolvedBOUWFONDS EUR REAL ESTAT PARK FUND FRdissolvedBOUWFONDS FINAN PARTICI HOLDING FRANCE IdissolvedCABRIMMOdissolvedCAP ETOILE SASdissolved

+102 more

People with significant control

11 people
NameRoleFromSource
PARIS HOCHE MANAGEMENT COMPANYDirecteur général délégué—France registry
ANAELLE ALAIMODirigeant—France registry
DIDIER ROCHASDirigeant—France registry
JORDANNE ALAIMODirigeant—France registry
MARCO FUSCODirigeant—France registry
PHILIPPE BOUVIERDirigeant—France registry
STEPHANE HERNANDEZDirigeant—France registry
SYLVIE BILLATDirigeant—France registry
YOANN ALAIMODirigeant—France registry
SALVATORE ALAIMOPrésident—France registry
Robert Bruce TraversyPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUVIER (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off