DOSSIERS / ASTER 3
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Partnership dossier

ASTER 3

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-24
KYBE ID: FR-508606639 · 508606639 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ASTER 3
fr_insee
508606639
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-24
fr_insee
20 RUE DE LA CHAPELLE, CZ AGENDA CONSULTING - IMM ANTOINE FUE, 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

11 people
NameRoleFromSource
DANIELLE MARIE SIMONE MOLINIEDirigeantFrance registry
DENIS BLAZQUEZDirigeantFrance registry
FREDERIC GAUTHIERDirigeantFrance registry
JEAN ARNOULD MARIE FLOUQUETDirigeantFrance registry
JEAN PIERRE FIORENTINODirigeantFrance registry
MARIELLE ALINE BONDRONDirigeantFrance registry
MARIE NOELLE PETITLAURENTDirigeantFrance registry
MICHEL SERGE GIANNUZZIDirigeantFrance registry
RICHARD KINDELBERGERDirigeantFrance registry
ROBERT EMMANUEL MOLINIEDirigeantFrance registry
AGENDA DEVELOPPEMENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTER 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100