DOSSIERS / ASTORIA
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Company dossier

ASTORIA

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891201618 · 891201618 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTORIA
fr_insee
891201618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-20
fr_insee
18 RUE TRONCHET, 18-20, 69006 LYON
fr_insee
70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADN SPORTSdissolvedAJSCOPEdissolvedAKEVA TRADE EXCHANGEdissolvedALLEREGARANdissolvedALLIANCE ET CONSTRUCTIONdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedAPI SISTEM MADISONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBOUALEM MAKACIdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolvedCLUBBLEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
DANIEL YVON HUBERT VAUTRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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