DOSSIERS / ETOILE
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Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-494898612 · 494898612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE
fr_insee
494898612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
21 RUE DE LA GARE, 67610 LA WANTZENAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE THERESE ROTHDirecteur—France registry
ANNE CATHERINE KLEINDirigeant—France registry
MARIE AUDE KLEINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILE 51 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100