DOSSIERS / ASTERIA
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Company dossier

ASTERIA

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980415301 · 980415301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTERIA
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980415301
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active
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Limited liability company (SARL)
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2023-10-12
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33 RTE de Paris, 69260 Charbonnières-les-Bains
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Manuel MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manuel MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100