DOSSIERS / COMPAGNIE FINANCIERE DE L'ETOILE
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Company dossier

COMPAGNIE FINANCIERE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-414105924 · 414105924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE DE L'ETOILE
fr_insee
414105924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-01
fr_insee
1999-03-31
fr_insee
26 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRICAN AMERICAN FILMS SARLdissolvedAGATHONdissolvedAGENCE MARTINE MOLLARDactiveAPPROCHE SASdissolvedARTIFICIAL INTELLIGENCE SYSTEMdissolvedASSO UNION MONETAIRE DE L EUROPEdissolvedAUXILIAIRE MATERIEL FERROVIAIREdissolvedBBE SECURITE AEROPORTUAIREdissolvedBURETECactiveBUSINESS INTERNATIONAL FRANCEdissolvedCASCAIS SARLdissolvedCEKICGALAdissolvedCENTRE INTERPROF LOGISTIQUE GESTION 1992dissolvedCG MOBILE CASEdissolvedCIE FRANCAISE GESTION PATRIMOINEdissolvedCOMITE INTERPROF LOGEMENT AIDE CONSTRUCTdissolvedCONSEIL ENQUETE RECHERCHE INTERNAT ADactiveCONSEIL GESTION IMMO INTERNATdissolvedDESIGN SERVICE AND COMPAGNYdissolvedDESTOCKAGE EXPORTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off