DOSSIERS / AASGARD SAINT NAZAIRE
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Company dossier

AASGARD SAINT NAZAIRE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533629663 · 533629663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AASGARD SAINT NAZAIRE
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533629663
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dissolved
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Limited liability company (SARL)
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2011-07-21
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RUE DES AIGRETTES, ZAC DE SAVINE, 44570 TRIGNAC
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47.59B
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FRANCOIS MONNIERPrésident—France registry
OLIVIER CHAUDETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AASGARD SAINT MALO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100