DOSSIERS / ASTREA 2
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Company dossier

ASTREA 2

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889813242 · 889813242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTREA 2
fr_insee
889813242
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-09
fr_insee
27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
J.P.R. INVESTDirecteur—France registry
JPR RETAILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100