DOSSIERS / ASTINVEST 4
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Company dossier

ASTINVEST 4

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803400043 · 803400043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTINVEST 4
fr_insee
803400043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-08
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,379,459
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
Astrance CapitalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100