DOSSIERS / AASGARD CHARTRES
← SearchExport PDF
Company dossier

AASGARD CHARTRES

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882411929 · 882411929 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AASGARD CHARTRES
fr_insee
882411929
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-13
fr_insee
IMP DU GOELO, 22970 PLOUMAGOAR
fr_insee
47.59B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FRANCOIS MONNIERPrésident—France registry
OLIVIER RAYMOND LOUIS CHAUDETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AASGARD CHANTEPIE · dissolved · name-sim 0.46) — 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