DOSSIERS / ASTON TECHNIC SH
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Company dossier

ASTON TECHNIC SH

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811822501 · 811822501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASTON TECHNIC SH
fr_insee
811822501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-05
fr_insee
117 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
43.99C
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUTO ECOLE STARKdissolvedBAH GUIRASSYdissolvedCHARLOTTE BAYIHAdissolvedCHLOE FOURNIOUactiveDEBORAH AMANDINE JEANNE FREYMANNactiveFRANCE OLLIANG MENYE OUMIactiveGBRdissolvedINTERNATIONAL SOUND RECORDSdissolvedJOCOactiveJUDICAEL ROMARIC KIBAKI KIFOUETIdissolvedJUSTINE WEISZdissolvedLCI LOSAdissolvedLucie De RoodissolvedLUXURY LIFEactiveMaxime Nathan Paul AttaliactiveMICHELLE JULIETTE LEVYdissolvedMOISE KARSENTYdissolvedNAIMA MOUSTAFIDdissolvedNATHALIE BEGUactivePATRICK HUIBANdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
HORATIU GHEORGHE CAMPEANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTON TECHNIC · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100