DOSSIERS / 209 BELLE ETOILE
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Company dossier

209 BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492111448 · 492111448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
209 BELLE ETOILE
fr_insee
492111448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-02
fr_insee
2020-01-10
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 SNAP(FRANCE) SASdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedACAR TRANSACactiveA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolvedALPHA NOBLEdissolved

+386 more

People with significant control

4 people
NameRoleFromSource
GUY RothschilAdministrateur—France registry
ROISSY ETOILE SARL SOCIETE LUXEMBOURGEOISE (LUXEMBOURG B 118619)Dirigeant—France registry
SIMA RASTEGAR JAVAHERIDirigeant—France registry
BARDIA PanahyPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off