DOSSIERS / FONCIERE ETOILE 17
← SearchExport PDF
Company dossier

FONCIERE ETOILE 17

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451273510 · 451273510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE ETOILE 17
fr_insee
451273510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-22
fr_insee
17 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCOMPAGNIE IMMOBILIERE DE L'EPEEdissolvedCREA CONCEPT EUROPEdissolvedDANIELE NORDMANNactiveDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ELYSEE INVESTISSEMENTSdissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolvedGROUPE TEOMIMEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
DAVID BOKOBZADirecteur—France registry
NATHANAEL BOKOBZADirigeant—France registry
ROLANDE HAUSBERGDirigeant—France registry
YAEL BOKOBZADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE ETOILE VICTOR HUGO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100