DOSSIERS / STARWASH
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Company dossier

STARWASH

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-381354810 · 381354810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STARWASH
fr_insee
381354810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-26
fr_insee
113 RUE DE MEAUX, 75019 PARIS
fr_insee
96.01B
fr_insee
1
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactiveAZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactiveCHOUHAB EDDINE BESSAFIdissolvedDANIEL BERNARDdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveLAV ' EN DOUXdissolvedMaelle AyiviactivePIERRE GUIGUENOdissolvedSALIMA KAIDactiveSEBASTIEN NORMANDINactiveTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+1 more

People with significant control

1 people
NameRoleFromSource
SERGE REDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100