DOSSIERS / ASTORIA GROUP
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Company dossier

ASTORIA GROUP

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423252758 · 423252758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTORIA GROUP
fr_insee
423252758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-15
fr_insee
314 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
74.1J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCENT DU SUDdissolvedAIR-CLEANdissolvedAMARE ET DOLCEdissolvedARAVAdissolvedARMOPEXdissolvedART IMMOdissolvedASIA EUR INDUSTRIAL DEVELOPPEMENT AEIDdissolvedASS P.E.C.MdissolvedA. TEMPIER ET FILSdissolvedAT'IMMOdissolvedATOUT IMMOactiveCANAL COEURdissolvedCENTRE ANTI TABACdissolvedCHARLES LAMARQUEdissolvedCHLOELENAdissolvedCROISIERES BLEUES EVENEMENTSdissolvedEDENactiveEUROTRADEdissolvedGOODEAN WELLS FRANCEdissolvedINFINIMAGESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BALANTZIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100