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Partnership dossier

ASTELIA 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-27
KYBE ID: FR-504965559 · 504965559 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
ASTELIA 802
fr_insee
504965559
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-27
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€89,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

16 people
NameRoleFromSource
ANGELIQUE NIEUWDORPDirigeant—France registry
CHERKATDirigeant—France registry
ERIC LAINEDirigeant—France registry
FRANCK DARLAYDirigeant—France registry
HENRI OLIVIERDirigeant—France registry
JEAN FOLLIOTDirigeant—France registry
JEAN FRANCOIS PONCINDirigeant—France registry
JEAN LUC BADREDirigeant—France registry
JOSEPH HAGEDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE DUVALDirigeant—France registry
PIERRE WALLONDirigeant—France registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 38?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100