DOSSIERS / L'ETOILE A CINQ BRANCHES
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Company dossier

L'ETOILE A CINQ BRANCHES

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-379243785 · 379243785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'ETOILE A CINQ BRANCHES
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379243785
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dissolved
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Real-estate civil company (SCI)
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2011-05-09
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2020-01-06
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94 CRS GAMBETTA, 13100 AIX-EN-PROVENCE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE RANDONAdministrateur—France registry
GENEVIEVE LAGARDEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE LAGARDE (officer) matches PEP Genevieve Lagarde — Q66501344. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off