DOSSIERS / L ETOILE DU SUD
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Company dossier

L ETOILE DU SUD

FRANCE · COMPANY · INCORPORATED 1979-06-07
KYBE ID: FR-315843425 · 315843425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ETOILE DU SUD
fr_insee
315843425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-06-07
fr_insee
39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedANNABELLAactiveBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCAPUCINE MARIE ELEONORE SPINEUXactiveCARS INVESTORSdissolvedCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedFRESH SUPERMARCHEdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]dissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
CELINE ABIHSSIRADirecteur—France registry
CLEMENT ABIHSSIRADirecteur—France registry
GEORGES ABIHSSIRADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100