DOSSIERS / A S T S
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Company dossier

A S T S

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513506071 · 513506071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A S T S
fr_insee
513506071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-03
fr_insee
13 RUE DES LIVRAINDIERES, PEPINIERE D ENTREPRISE INDUSTRIELLE, 28100 DREUX
fr_insee
25.62B
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.S.T.S.fr_insee · 345324966 · dissolved

Connections

6 links
Shared operator — likely the same administrator
INDUSTRIA DE MAQUINAS PARA PLASTICOS IMAP LTDAShared officer / director · 7 share thisSCI COQUELICOTSShared officer / director · 7 share thisSIMOES & BENETTI LTDAShared officer / director · 7 share thisCASIShared officer / director · 7 share thisSOCIETE DE PONCAGE CRISTALLISATION DU MARBREShared officer / director · 7 share thisTRANSPORTS H.C. SIMOESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CARLOS SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100