DOSSIERS / DE L'ETOILE
← SearchExport PDF
Company dossier

DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-491671855 · 491671855 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DE L'ETOILE
fr_insee
491671855
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-17
fr_insee
34 BD MARCEL PAGNOL, 06130 GRASSE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASSINE FARAJPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ETOILE DE BRIANCON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100