DOSSIERS / AASGARD 34
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AASGARD 34

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900268814 · 900268814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AASGARD 34
fr_insee
900268814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-10
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IMP DU GOELO, 22970 PLOUMAGOAR
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47.59B
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD 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 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AASGARD 35 · dissolved · name-sim 0.69) — 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