DOSSIERS / LES QUATRES ETOILES
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Company dossier

LES QUATRES ETOILES

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443509005 · 443509005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES QUATRES ETOILES
fr_insee
443509005
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dissolved
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Real-estate civil company (SCI)
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2002-09-25
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11 RUE DE LA ROQUETTE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SAIDANEPrésident—France registry
NOUREDDINE KAROUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SAIDANE (officer) matches PEP Mohamed Saidane — Member of the Assembly of the Representatives of the People, Tunisia. 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