DOSSIERS / ASTON CONCEPT
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Company dossier

ASTON CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889537460 · 889537460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTON CONCEPT
fr_insee
889537460
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-02
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5 RUE DU CHATEAU, 95360 MONTMAGNY
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolvedA.C.H. NET'dissolvedA.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolvedAFFAIRE DE CHEVEUXactiveAFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactiveAMILCAR MARTINS BENITESdissolvedAPARICIO 60dissolvedA (RESISTANCE ENTREPRISE)dissolvedASS 3 L FORMATIONactiveASSISTANCE REALISATION TRANSFERTactiveASTONactiveASTON GROUPactiveBEKO-BATdissolvedB H EdissolvedBIS TRANSPORTSdissolvedCANOPEEdissolvedCELSA EICHHOFF FRANCEdissolvedCENTRE DE DISTRIBUTION PUBLICITAIREactiveCLOTHILDE SARLdissolvedCOMPAGNIE FRANCAISE THERMIQUEdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
GABRIEL BALTADirecteur général délégué—France registry
KARIM ASSOUMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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