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Company dossier

ASTORI

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-801928094 · 801928094 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameASTORI

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Registration801928094

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-27

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Registered address209 RTE DE SAINT LEU, 93800 EPINAY-SUR-SEINE

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Industry82.20Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.3.Pdissolved ACBPdissolved AGIR FRANCEdissolved AKAdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive AMIN'Sdissolved ANAG CONNECTdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
ERIC MENDES	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100