DOSSIERS / ETOILE
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Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410332811 · 410332811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE
fr_insee
410332811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-23
fr_insee
10 RUE DE RATISBONNE, 59800 LILLE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCTOPUSDirecteur—France registry
JEAN-PAUL DELANNOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100