DOSSIERS / ASTRA
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Company dossier

ASTRA

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899326474 · 899326474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASTRA
fr_insee
899326474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-12
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
64.20Z
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€12,000
fr_insee

Companies at this address

82 total

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

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

People with significant control

1 people
NameRoleFromSource
EDDY AOUADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100