DOSSIERS / ETOILE ASIE PACIFIQUE
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Company dossier

ETOILE ASIE PACIFIQUE

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408070340 · 408070340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETOILE ASIE PACIFIQUE
fr_insee
408070340
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-07-08
fr_insee
2022-06-02
fr_insee
59 BD HAUSSMANN, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMERASIA 3dissolvedAMERASIA 4dissolvedCHAUCHAT EXPANSIONdissolvedCHAUCHAT INGENIERIEactiveCREDINORD CIDIZEdissolvedETOILE ACTIONS INTERNATIONALESdissolvedETOILE CONVERTIBLESdissolvedETOILE COURT TERME INSTITUTIONSdissolvedETOILE CROISSANCEdissolvedETOILE EPARGNEdissolvedETOILE EURIBORdissolvedETOILE EURO TRESORERIEdissolvedETOILE FIXIBORdissolvedETOILE FRANCE EUROPEdissolvedETOILE GESTION HOLDINGdissolvedETOILE JOURdissolvedETOILE JOUR SECURITEdissolvedETOILE OBLI 1 3 ANSdissolvedETOILE OBLI 5-7 ANSdissolvedETOILE OBLIG EUROdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DIDIER SeguinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off