DOSSIERS / ASTORIA 73
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Company dossier

ASTORIA 73

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848285441 · 848285441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTORIA 73
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848285441
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active
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Real-estate civil company (SCI)
fr_insee
2019-02-14
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1 BD ST BERNARD DE MENTHON, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD DESCHAMPSdissolvedCABINET LES ACACIASdissolvedCHARLINE BENJAMINdissolvedCLAUDE MICHAUDdissolvedCLAUDE POIRIERdissolvedCSP MORELdissolvedERIC YVES LOUIS LEROYdissolvedESTELLE KARINE GABRIELLE VICATactiveFAURE-ACCARYdissolvedHELENE MAGREdissolvedJACQUES HENRI VALLETdissolvedJEREMY FAUREactiveLAURE EMMANUELLE MARIE ACCARYactiveLYVIA MOCELLINactiveMAELIdissolvedMARIE-LAURE GALLEactiveMATHIEU DOMINIQUE GRELLIERdissolvedMIGUEL ANGEL CRUZ GARCIAdissolvedMOUNIR BENHAMMOUdissolvedPATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Rachid GOURARIDirigeant—France registry
RACHID GOURARIDirigeant—France registry
AZOUZ GOURARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100