DOSSIERS / ASTON
← SearchExport PDF
Company dossier

ASTON

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442801585 · 442801585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ASTON
fr_insee
442801585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
2 RUE GABRIEL PERI, AJACCIO, 20000 AJACCIO
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
QUATRE ALBERTShared officer / director · 10 share thisQUATREShared officer / director · 10 share thisTINO TROISShared officer / director · 10 share thisHENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,Shared officer / director · 10 share thisSCI 29 JUINShared officer / director · 10 share thisVIGNA NOVAShared officer / director · 10 share thisTHEMIS IIShared officer / director · 10 share thisSCI PPCShared officer / director · 10 share thisKINGSIZEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ (PAUL) CUTTOLIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

(PAUL) CUTTOLI (officer) matches PEP Paul Cuttoli — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

(PAUL) CUTTOLI (officer) matches PEP Paul Cuttoli — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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