DOSSIERS / STARHAVEN
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Company dossier

STARHAVEN

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452414063 · 452414063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
STARHAVEN
fr_insee
452414063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-05
fr_insee
549 RUE ALBERT BAILLY, LA COVERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
YUCAShared officer / director · 4 share thisSALENTOShared officer / director · 4 share thisSAS RO.MAShared officer / director · 4 share thisSANTE FEMMESShared officer / director · 4 share thisSOHALO RECORDSShared officer / director · 4 share thisLE SOUFFLEURShared officer / director · 4 share thisCONSILIUMShared officer / director · 6 share thisROQUETTE FRERESShared officer / director · 6 share thisSOCIETE CIVILE NOVELAVEShared officer / director · 6 share thisOGAYAShared officer / director · 6 share thisROQFAMShared officer / director · 6 share thisSTARLINELShared officer / director · 6 share thisCAFAYATEShared officer / director · 12 share thisWATERFORDShared officer / director · 12 share thisSTARLOGEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-452414063/network.

People with significant control

6 people
NameRoleFromSource
EDOUARD ROQUETTEDirecteur—France registry
SONIA DELESALLEDirecteur—France registry
ALIX ROQUETTEMembre du directoire—France registry
CYRILLE ROQUETTEMembre du directoire—France registry
FLORIAN ROQUETTEMembre du directoire—France registry
GREGOIRE ROQUETTEMembre du directoire—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