DOSSIERS / ASTORIA
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Partnership dossier

ASTORIA

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-09
KYBE ID: FR-433483278 · 433483278 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASTORIA
fr_insee
433483278
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-09
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveCOGNAC D'ORLEANSdissolvedEINSTEIN VALLEY 2activeEINSTEIN VALLEY 7dissolvedELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI LES CHATAIGNIERSdissolvedSCI NEUVEdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC EINSTEIN VALLEY 8activeSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

3 people
NameRoleFromSource
CAPIMODirigeant—France registry
SUN VALLEYDirigeant—France registry
JEAN-FRANCOIS FERNAND GUINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif