DOSSIERS / ASTINA
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Company dossier

ASTINA

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414801407 · 414801407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTINA
fr_insee
414801407
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-15
fr_insee
61 B AV MOZART, 75016 PARIS 16E ARRONDISSEMENT
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68.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BastianPrésident—France registry
PHILIPPE BASTIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Bastian (officer) matches PEP Frédéric Bastian — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100