DOSSIERS / AST
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Company dossier

AST

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854037249 · 854037249 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AST
fr_insee
854037249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
13 BD JOFFRE, 13-15, 54000 NANCY
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2A BATIMENTdissolvedA & KactiveALISO COUPEdissolvedARC-EN-CIEL PEINTUREdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedCM CONSTRUCTIONdissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactiveEURO MEUSE BOISdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
THIBAULT CHARETTEDirecteur—France registry
ANNICK BOOMembre du directoire—France registry
SANDRINE BOOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100