DOSSIERS / ASTERION F1
← SearchExport PDF
Partnership dossier

ASTERION F1

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-31
KYBE ID: FR-951042498 · 951042498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTERION F1
fr_insee
951042498
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2023-03-31
fr_insee
10 RUE de Penthièvre, 75008 Paris
fr_insee
66.30Z
fr_insee
€2,770,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASTERION IMPACTDirigeant—France registry
Omar BENDJELLOUN-TOUIMIDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100