DOSSIERS / ASTER 1
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Partnership dossier

ASTER 1

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-21
KYBE ID: FR-507390409 · 507390409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTER 1
fr_insee
507390409
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-21
fr_insee
20 RUE DE LA CHAPELLE, CHEZ AGENDA CONSULTING IMM A. FUET, 97122 BAIE-MAHAULT
fr_insee
77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIELLE ALINE BONDRONDirigeant—France registry
AGENDA DEVELOPPEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTER 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100