DOSSIERS / ASENDIA GLOBAL RETURNS
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Company dossier

ASENDIA GLOBAL RETURNS

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-511096695 · 511096695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASENDIA GLOBAL RETURNS
fr_insee
511096695
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-03
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9 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
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53.20Z
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6
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€1,617,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVERLINEdissolvedASENDIA MANAGEMENTdissolvedCOMITE SOCIAL ECONOMIQUE CENTRAL DE LA POSTEactiveCOMITE SOCIAL ECONOMIQUE ETABLISSEMENT SUPPORTS BGPNactiveCOMITE SOCIAL ET ECONOMIQUE DE LA DDR IDFactiveCOMITE SOCIAL ET ECONOMIQUE D'ETABLISSEMENT LA POSTE BSCC DEX CILactiveCSE BSCC COLISSIMOactiveCSE BUGP DRCAD-PHILAPOSTEactiveCSE DDCE TELEVENTE COMMERCEactiveCSE-E DE LA DEX IDF BSCCactiveCSE-E SIEGE GROUPEactiveFONDATION D'ENTREPRISE LA POSTEactiveFORMAPOSTE FRANCEactiveFORMAPOSTE FRANCE TVAactiveGLPUactiveGROUPE TVA LA POSTEactiveLA POSTE BSCC SIEGE ET DIRECTIONS SUPPORTSactiveLA POSTE E-EDUCATIONdissolvedLA POSTE INTRAPRENEURIATdissolvedLA POSTE NOUVEAUX SERVICESdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
HELEN ScurfieldDirigeant—France registry
MATTHIEU MartinDirigeant—France registry
SIMON BattDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100