DOSSIERS / ASTER 2
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Partnership dossier

ASTER 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-21
KYBE ID: FR-507410306 · 507410306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTER 2
fr_insee
507410306
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
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAULD CLAUDE PIERRE POUTIERDirigeant—France registry
GWENAEL HENRI MARIE MOYDirigeant—France registry
MICHEL SERGE GIANNUZZIDirigeant—France registry
AGENDA DEVELOPPEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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