DOSSIERS / ASTERIA
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Company dossier

ASTERIA

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979872942 · 979872942 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASTERIA
fr_insee
979872942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-27
fr_insee
2025-12-31
fr_insee
3 RUE Ernest Renan, 92310 Sèvres
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

1 people
NameRoleFromSource
Amael BEGHINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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

Insolvency timeline

1 events
Dissolved / struck off