DOSSIERS / ASTON-GROUP
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Company dossier

ASTON-GROUP

FRANCE · COMPANY · INCORPORATED 2000-10-17
KYBE ID: FR-433038460 · 433038460 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTON-GROUP
fr_insee
433038460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-17
fr_insee
3 RUE DES FRERES LUMIERES, 67201 ECKBOLSHEIM
fr_insee
45.11Z
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIAN TOBINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRIAN TOBIN (officer) matches PEP Brian Tobin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100