DOSSIERS / SALON DE L'ETOILE
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Company dossier

SALON DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-398654020 · 398654020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SALON DE L'ETOILE
fr_insee
398654020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-18
fr_insee
2014-04-24
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73 RUE NATIONALE, 60800 CREPY-EN-VALOIS
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL LAURENT (officer) matches PEP Joël Laurent — Q66499730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off