DOSSIERS / LOLY STAR
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Company dossier

LOLY STAR

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480442441 · 480442441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
LOLY STAR
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480442441
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dissolved
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Limited liability company (SARL)
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2005-02-10
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2008-03-25
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45 RUE JEANNE D ARC, 97420 LE PORT
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52.4Z
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€15,000
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Connections

11 links
Shared operator — likely the same administrator
SNC AMARSY ET COMPAGNIEShared officer / director · 2 share thisTIME DIFFUSIONShared registered address · 6 share thisTB SAINTE MARIEShared officer / director · 6 share thisMONTRES SERVICESShared officer / director · 6 share thisCHAMIREShared registered address · 6 share thisTIMEShared officer / director · 6 share thisSCI AMARSY ET FILSShared registered address · 6 share thisMONTRES SERVICESShared registered address · 6 share thisTB KARTINGShared officer / director · 6 share thisTB GRAND ESTShared officer / director · 6 share thisSCI BARAKAT 786Shared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
MINAZ HASSAM ALIBAYDirecteur—France registry
MOHAMED AMARSYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off