DOSSIERS / ASTON ASSURANCES
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Company dossier

ASTON ASSURANCES

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487981862 · 487981862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTON ASSURANCES
fr_insee
487981862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-13
fr_insee
7 ALL D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE JANE MARIE DARNATactiveEDR PHARMA ETUDES DEVELOPPEMENTS ET REGLEMENTATION PHARMACEUTIQUESdissolvedElie-Isaac ISAAC HAYOUNactiveGRADIENT ONEdissolvedLAURENCE ABURBEdissolvedMARC-ANTOINE HENRI VITEAUXactiveMICHAEL ABITBOLactiveNADEGE MYRIAM PONCETdissolvedNANCY DIVERSdissolved[ND]active[ND]activeNGX TECHdissolvedSARGERASactiveSCI NEUILLY ORLEANSdissolvedSOCASYdissolvedSOC HOLDING H ET P CONSEILS ET SCEactiveSONY HOactiveSYLVIE GERYactiveVLADIMIR HENRI JEAN BRICOUTdissolvedWEEKYWEBdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SONY HOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100