DOSSIERS / 5 STAR
← SearchExport PDF
Company dossier

5 STAR

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-432807717 · 432807717 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
5 STAR
fr_insee
432807717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-16
fr_insee
8 GALERIE MONTMARTRE, 75002 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADEM BEYdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANJAD-ALI MOHAMMADdissolvedANNE LE GARRECdissolvedANTONIO MANUEL RODRIGUESdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAISE DURMAZdissolvedBAKARY SAKOactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100