DOSSIERS / ETOILE TROCADERO
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Company dossier

ETOILE TROCADERO

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404943599 · 404943599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE TROCADERO
fr_insee
404943599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-23
fr_insee
117 RUE LAURISTON, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE DE L'UNION EUROPEENNE (RCS LUXEMBOURG B 51317)Dirigeant—France registry
DOKHAN LUXURY HOTELSDirigeant—France registry
ANDREE TubianaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100