DOSSIERS / ASTERISQUES CONSEIL
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ASTERISQUES CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498381029 · 498381029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ASTERISQUES CONSEIL
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498381029
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dissolved
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Limited liability company (SARL)
fr_insee
2007-06-12
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4 LOT GRAND PRE, 69210 SAIN BEL
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71.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisEPINAY LOCATIONSShared officer / director · 12 share thisA2F ATELIER FERRONNERIE DE FLAMBERMONTShared officer / director · 12 share thisSNC AXIUM REEDUCATIONShared officer / director · 12 share thisRIBECOShared officer / director · 12 share thisSNC CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisSCI BRICLOShared officer / director · 12 share thisKey Plastics Technik GmbHShared officer / director · 12 share thisBELEShared officer / director · 12 share thisSOC EXPL CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE LEFEVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (officer) matches PEP Claude Lefevre — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100