DOSSIERS / GLOBUS STAR
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Company dossier

GLOBUS STAR

FRANCE · COMPANY · INCORPORATED 1995-04-25
KYBE ID: FR-392089967 · 392089967 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GLOBUS STAR
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392089967
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dissolved
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Limited liability company (SARL)
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1995-04-25
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14 AV CLAUDE VELLEFAUX, 75010 PARIS
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46.49Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZWONKO DJORGOVICPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GLOBUS STAR · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100