DOSSIERS / STAR 123 LUX
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Company dossier

STAR 123 LUX

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421374158 · 421374158 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STAR 123 LUX
fr_insee
421374158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-30
fr_insee
14 PAS SAINTE-FOY, 75002 PARIS
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14.13Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100