DOSSIERS / A S T P
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Company dossier

A S T P

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493917157 · 493917157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A S T P
fr_insee
493917157
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
35 RTE DE GARGES, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDUL HAQUEdissolvedAdnan AliactiveAFZAL MOHAMMADdissolvedAhannougbe Erica Ahannougbe ericaactiveAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedAQEELA RAZZAKdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBERNARD CATALANOdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100