DOSSIERS / ASTEN PROM 35
← SearchExport PDF
Partnership dossier

ASTEN PROM 35

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-06
KYBE ID: FR-922742242 · 922742242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTEN PROM 35
fr_insee
922742242
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-06
fr_insee
48 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCIUSdissolvedALEXANDRE BEN SLIMAactiveALEXANDRE BILLETdissolvedAMELIE LEBRUNdissolvedANNE GRENAUDactiveANNE MATHILDE TIRARDactiveANNE TICARDactiveATON PARTNERSdissolvedAVISIAactiveB & C PROPERTY MANAGEMENTdissolvedCAMILLE NORMANTdissolvedCAROLINE VERONIQUE MARIE DELAPORTEdissolvedCHARLOTTE JEANNE DE BRABANDERdissolvedCJ SIGNATUREdissolvedCONCEPT-IMdissolvedCORINNE ZARIFIAN-dissolvedDF INVESTactiveDOMINIQUE BOMPOINTactiveDOMINIQUE JACQUES MUSSYdissolvedDV PARTNERSdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
JB PATRIMOINEMembre du directoire—France registry
Magellim DéveloppementMembre du directoire—France registry
JULIEN BellecPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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