DOSSIERS / ASTON CONSEILS ET DEVELOPPEMENT IMMOBILIER
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Company dossier

ASTON CONSEILS ET DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488796152 · 488796152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTON CONSEILS ET DEVELOPPEMENT IMMOBILIER
fr_insee
488796152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-01
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.31Z
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFOXY SNCdissolvedFRANCISCO REYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELAITTREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100