DOSSIERS / ASTERIA
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Company dossier

ASTERIA

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832021166 · 832021166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTERIA
fr_insee
832021166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-15
fr_insee
309 RUE ARISTIDE BRIAND, IMMEUBLE LE BELEM, 76600 LE HAVRE
fr_insee
68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ANNE HENRYDirigeant—France registry
DEC VBDirigeant—France registry
FABIENNE BRIGITTE SYLVIE HELAINEDirigeant—France registry
HBLDirigeant—France registry
ISABELLE ANNE BRIGITTE AUGERDirigeant—France registry
LAP INVESTDirigeant—France registry
SF INVESTDirigeant—France registry
SOPHIE LOISELDirigeant—France registry
DIAGNOSTIC EXPERTISE CONSEIL D.E.CMembre du directoire—France registry
FC INVESTMembre du directoire—France registry
SM2GMembre du directoire—France registry
Alexis Denis Pierre RIARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE HENRY (officer) matches PEP Anne Henry — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100