DOSSIERS / L ETOILE
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Company dossier

L ETOILE

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407788611 · 407788611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
L ETOILE
fr_insee
407788611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-18
fr_insee
CHE DU CLOS DU TISSERAND, LE MAS DE LA ROSE - RUE FONTAUBE, 13480 CABRIES
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LES 3 ZShared registered address · 2 share thisGESTION DES 3 ETOILESShared officer / director · 2 share thisLES ONDINESShared officer / director · 7 share thisBEAUSOLEIL 13Shared officer / director · 7 share thisLE DOMAINE DU PUY DU ROYShared officer / director · 7 share thisPROVENCE HABITATShared officer / director · 7 share thisLES 3 CENTENAIRESShared officer / director · 7 share thisLA CASA MIAShared officer / director · 7 share thisLES 3 ZShared officer / director · 10 share thisSCI MARMISA 1517Shared officer / director · 10 share thisZ M M SShared officer / director · 10 share thisSOC PROVENCALE CONSTRUCTION IMMOBILIERShared officer / director · 10 share thisPROVENCE HABITAT TRANSACTIONSShared officer / director · 10 share thisMON JOLIShared officer / director · 10 share thisC.Z. FINANCESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARMELO ZAPPITELLIDirigeant—France registry
SYLVIE NOBILEDirigeant—France registry
MARIE ZAPPITELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100