DOSSIERS / INITIATIVE CONSEIL DIRECTI GROUPE ETOILE
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Company dossier

INITIATIVE CONSEIL DIRECTI GROUPE ETOILE

FRANCE · COMPANY · INCORPORATED 1982-10-28
KYBE ID: FR-325858801 · 325858801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INITIATIVE CONSEIL DIRECTI GROUPE ETOILE
fr_insee
325858801
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1982-10-28
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
74.1G
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.

AJ INVESTISSEMENTSdissolvedALEGRIA DE ESPANAdissolvedCLUB INFORMATIQ PROF AVOCAT AVdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGROUPE SOUCHIERdissolvedGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 18dissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolvedKAINALO 22dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100