DOSSIERS / ETOILE B
← SearchExport PDF
Company dossier

ETOILE B

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-494552235 · 494552235 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ETOILE B
fr_insee
494552235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-18
fr_insee
42 RUE GAMBETTA, 95400 VILLIERS-LE-BEL
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMAZAN KARACADAGPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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