DOSSIERS / D ETOILE TRANGE
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Company dossier

D ETOILE TRANGE

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453183691 · 453183691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D ETOILE TRANGE
fr_insee
453183691
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-10
fr_insee
15 PL d'Aligre, 75012 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMALRIC LOMBARD DE BUFFIERESdissolvedAMBRE KATHRADAactiveARLETTE BOUIGUEactiveBURNOD ARCHITECTEdissolvedCEGILEdissolvedCLARA ZNATYactiveCLAUDE FREDERIC CORNETactiveDELMAS ET ASSOCIESdissolvedDUOVINITISdissolvedEUGENE ALEXANDRE CONCHONdissolvedFRANCOIS PELLEGRIdissolvedGENEVIEVE SCHMITTactiveINNOVOMdissolvedJEAN-CLAUDE BRINGUIERdissolvedJUDITH MARIE SARAH ROCHFELDactiveLANCREY-JAVAL TECHNOLOGIESactiveLITERIE D'ALIGREactiveMADELEINE VERSAULTactiveMAE SEGUILLONdissolvedMartine Léone Madeleine BRUYEREactive

+27 more

People with significant control

7 people
NameRoleFromSource
BCCE PARTICIPATIONDirigeant—France registry
LAURENCE ANNE HYACINTHE GelisDirigeant—France registry
MARIE ESTHER GelisDirigeant—France registry
SARAH DANIELLE LEONIE FRANCOISE GelisDirigeant—France registry
THIERRY HallotDirigeant—France registry
MERCIER HOLDING PATRIMOINEMembre du directoire—France registry
GERARD GELISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

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