DOSSIERS / AST HOLDING
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Company dossier

AST HOLDING

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821546363 · 821546363 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AST HOLDING
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821546363
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-18
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34 B AV DU HUIT MAI 1945, 95200 SARCELLES
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70.10Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR ATTIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATTIA HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100