DOSSIERS / MARIS STELLA
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Company dossier

MARIS STELLA

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-492704663 · 492704663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIS STELLA
fr_insee
492704663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-02
fr_insee
23 RUE DU HAUT POINT, 68400 RIEDISHEIM
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNIE FRANCOISE BAUDETdissolvedAVENIR BEAUVALLEdissolvedCARPENTERdissolvedCASINO DE LA BOURSEdissolvedCCG68dissolvedCHRISTIAN JACQUES PAUL GANGLOFFdissolvedCHRISTOPHE HEERdissolvedDE GALFINGUEdissolvedESPACE SOLINESTdissolvedFLORIAGE PARTICIPATIONdissolvedHEXAGONEdissolvedHOME KISS WITTERSDORFdissolvedIMMOFUSIONdissolvedJEAN PAUL SAXdissolvedL'AGE D'ORdissolvedL'AGORAactiveL'ALEXANDRAdissolvedL'ECRIN D'ALSACEdissolvedLES GALERIES DE RIXHEIMdissolvedLES TERRASSES DU COUVENTdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
LES ESTERELLESDirigeant—France registry
SAMUEL KISSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA MARIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100