DOSSIERS / DARK STAR
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Company dossier

DARK STAR

FRANCE · COMPANY · INCORPORATED 2001-06-15
KYBE ID: FR-438193088 · 438193088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARK STAR
fr_insee
438193088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-15
fr_insee
239 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
18.13Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRAHAM PONSdissolvedASSOCIATION AVRISTactiveASSOCIATION CINEMA EN ACTIONSactiveBERNARD GREGORYactiveCELINE BONNAIREactiveCELINE TUNVEZ MARIE CALVEZactiveCINEMA EN ATELIERSactiveCOMIDIAMdissolvedDIVOY AVOCATactiveETUDE BATIMENT DECORATION AGENCEMENTdissolvedEVERLINKdissolvedGISELE LAURE NACACHEdissolvedHELENE JIMENEZdissolvedISABELLE HAASdissolvedJ SCAGLIOTTIdissolvedLAURE GOLDSTEINactiveLES FILMS DE LA VILLAdissolvedLE WORK CLUBdissolved[ND]activeNEE NACACHE NINETT CHLEIRdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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