DOSSIERS / ASTREYEE
← SearchExport PDF
Company dossier

ASTREYEE

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802893149 · 802893149 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASTREYEE
fr_insee
802893149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-16
fr_insee
70 AV Victor Hugo, Lot 223, 93300 Aubervilliers
fr_insee
62.01Z
fr_insee
€22,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
RETU TECHONOLOGY PARTNERS LIMITEDShared officer / director · 8 share thisLI Capital s.r.o.Shared officer / director · 8 share thisXINWANG INTERNATIONAL TRADING SRLShared officer / director · 8 share thisWOODHOUSE MARINA s.r.o.Shared officer / director · 8 share thisNAUINSASShared officer / director · 8 share thisCrabtree & Evelyn Deutschland GmbHShared officer / director · 8 share thisANA GLOBAL SRLShared officer / director · 8 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
XIN YUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

XIN YU (officer) matches XIN YU LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100