DOSSIERS / L ETOILE DENUZIERE
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Company dossier

L ETOILE DENUZIERE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494472939 · 494472939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ETOILE DENUZIERE
fr_insee
494472939
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dissolved
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Civil company
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2007-02-20
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10 RUE CASIMIR PERIER, 69002 LYON
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE PONSDirigeant—France registry
JEAN-JACQUES PONCETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100