DOSSIERS / BONNE ETOILE
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Company dossier

BONNE ETOILE

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492179262 · 492179262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BONNE ETOILE
fr_insee
492179262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-04
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6 RUE D'ABBEVILLE, 75010 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GUERINDirecteur—France registry
DAVIDE CASTELLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100