DOSSIERS / HENRI ASTIER
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Sole trader dossier

HENRI ASTIER

FRANCE · SOLE TRADER · INCORPORATED 2006-08-30
KYBE ID: FR-492056726 · 492056726 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI ASTIER
fr_inpi
492056726
fr_inpi
active
fr_inpi
2006-08-30
fr_inpi
RUE PIERRE GILLES DE GENNES, 31670 LABEGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abreu davydissolvedATIREdissolvedCHRISTIAN LOUIS MARCEL ORYdissolvedDIDIER MAUCLAIRactiveERIC MURAZdissolvedGERARD DUBEDATdissolvedINDIVISION DOS SANTOS LE COZICactiveINDIVISION DUSSERT ET MICHALIKactiveINDIVISION LOULERGUE BONVALLETactiveINDIVISION SEGERSactiveJACKY ROBERT BOULAYactiveJACLYPdissolvedJEAN-FRANCOIS MICHEL RENE MATHIEUdissolvedJEAN-PIERRE MATUSZAKactiveMICHELE CHAMBONactive[ND]active[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-08-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100