DOSSIERS / STAR
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Company dossier

STAR

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444378947 · 444378947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STAR
fr_insee
444378947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-05
fr_insee
44 CHE DES LILAS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA MANUEL MARQUESDirecteur—France registry
ANTONIO DA SILVA SIMOESDirigeant—France registry
HOLDING SIMOESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100