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Company dossier

ETOILE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-490898830 · 490898830 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameETOILE INVESTISSEMENTS

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Registration490898830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-11

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Registered address49 RUE PERGOLESE, 75016 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

31 total

ANNE ODETTE RAYMONDE TISSANDIERactive ANTONIO GONCALVES DE CASTROdissolved CAMILLE CHARIATdissolved CC BEAUTY BY FADWAdissolved DANIELLE MAUROYdissolved DELSIdissolved DUSANTER YVESactive EBTISSAM EL KAILANIdissolved IMMO ART INVESTdissolved IMMOBILIERE PERGOLESE FOCHactive JULIA MARIA LOPEZ MESAactive LES FILETSdissolved LIFESTYLERRdissolved MAON INVESTISSEMENTdissolved MEZIANI INVESTISSEMENT IMMOBILIERdissolved MOAMED SAID ZOUAOUIactive MOZART LA SOURCEdissolved NAU LUDWIGdissolved [ND]dissolved [ND]active

+11 more

Connections

8 links

Shared operator — likely the same administrator

BLUESIXTEENShared officer / director · 2 share this SCI LE FLAMBOYANTShared officer / director · 8 share this HARISShared officer / director · 8 share this CERISAIE 92Shared officer / director · 8 share this FARAMShared officer / director · 8 share this JASBISShared officer / director · 8 share this NOAM BShared officer / director · 8 share this VILLENEUVEShared officer / director · 8 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

Name	Role	From	Source
BRUNO FREDERIC BECHOUCHE	Directeur	—	France registry
FABIEN DORMEUIL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100