DOSSIERS / ASTORIA
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Company dossier

ASTORIA

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490386158 · 490386158 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTORIA
fr_insee
490386158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-01
fr_insee
161 CHE DE LA GINESTIERE, 06200 NICE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIA NAGHMOUCHIactiveAYR TRANSdissolvedAZUR JARDIN CREATIONdissolvedBRUNO DOMINIQUE SERGIdissolvedCENTRALE COURSESdissolvedCTTIMMOdissolvedDAVID INNOCENTIdissolvedETS AUDA FRANCISdissolvedFRANJOLICLOdissolvedGILBERT GEORGES MALECKIdissolvedJLG DISTRIBUTIONdissolvedLE BARONactiveLES TOITURES PROVENCALES ZINGUERIES CHARPENTESdissolvedMEDITERRANEENE DE PROTECTIONactiveMichael Paul Roger WELTERdissolvedMICRO-INFOdissolvedMOGAZURdissolvedMULTIMED PRESSdissolved[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE AUDADirigeant—France registry
LISETTE MARIE CLAUDE AUDADirigeant—France registry
JOSETTE MASONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100