DOSSIERS / ASTERIAS AVOCATS
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Partnership dossier

ASTERIAS AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802700070 · 802700070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTERIAS AVOCATS
fr_insee
802700070
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-06-04
fr_insee
27 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
benoit le goazioudissolvedCHRISTIAN HUBNERactiveCODIMODdissolvedFRANCK DANIEL ALEXANDRE DOLLFUSactiveGROUPE CHICHPORTICHdissolvedHELOISE BRONCARDdissolvedIEROLBIAdissolvedINDIVISION BERTUCAT DUFOURactiveJACOB KHALIFAdissolvedJAY SEBAG EXPERIENCEactiveJEAN FRANCOIS BERTHUCATactiveJEANNE BILLARDdissolvedJONKVROUW SASKIA DE BRAUWactiveLA COMPAGNIE DE LA CHAMADEactiveLES PIES MENTEURSactiveMJ DISCOUNTdissolvedMONIQUE REYNAUDdissolved[ND]active[ND]activeRENE GEORGES HOFFENBACHdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BENOIT Le GoaziouDirigeant—France registry
CHRISTIAN HübnerDirigeant—France registry
FRANCK DollfusDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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