DOSSIERS / ASTOLFI XAVIER
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ASTOLFI XAVIER

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981073075 · 981073075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTOLFI XAVIER
fr_insee
981073075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-03
fr_insee
RUE Robert Caumont, 33300 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B T P ATLANTIQUE BATIMENTS T PdissolvedADV 24dissolvedAGIRdissolvedAH CONSTRUCTIONactiveAQUA PEAUdissolvedAQUICOLOR PRESSEdissolvedAQUITAINE MACONNERIEactiveASSOCIATION APRIL 33activeAVEXPERTactiveBDXCARS 33activeBOUCHERIT ERIC INTERMEDIAIREactiveCAFEIN FORMATIONactiveCAVAL SHOPactiveCENTRALE DE L AMEUBLEMENTdissolvedCHARTRONS BIO MEDICALdissolvedCLEF JOB AQUITAINEactiveCTRE INTERPROFESSIONNEL DE DOCUMENTATIONdissolvedDIFFUS. SYSTEMES INFORMATION INTERACTIFSdissolvedDIRCO33dissolvedDS CONSEIL RHactive

+63 more

People with significant control

1 people
NameRoleFromSource
XAVIER ASTOLFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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