DOSSIERS / ASTAPAC
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Company dossier

ASTAPAC

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504458910 · 504458910 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASTAPAC
fr_insee
504458910
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-06-10
fr_insee
2020-10-01
fr_insee
272 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
77.39Z
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC EtchebarneAdministrateur—France registry
SARL PRESLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTAPAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off