DOSSIERS / ASTP
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Company dossier

ASTP

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900795741 · 900795741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTP
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900795741
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-25
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48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
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41.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveA.TECactiveA.T SERVICESdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
OCTAVIAN CIMPOESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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