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Company dossier

SHINING STAR

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-504396367 · 504396367 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSHINING STAR

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Registration504396367

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-20

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Registered address76 RUE JULES GUESDE, 59146 PECQUENCOURT

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Industry96.02B

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHINING STARfr_insee · 434690517 · dissolved SHINING STARfr_insee · 481239598 · dissolved SHINING STARfr_insee · 539822551 · dissolved

Companies at this address

14 total

ABDELLAH IFRDANEdissolved ABDELRANI BENCHABANEdissolved ABERAactive AHMED IFRDANEdissolved AKILA SALAH-SALAHdissolved AKIM BENCHABANEdissolved BOUCHERIE AGDIDdissolved DALILA BENCHABANEdissolved GERARD NOEL ROMEO TRAVERSAdissolved LA GOURMAN'DIGNEactive LIBERTI JEUX AUTOMATIQUES SARLdissolved MURIELLE OBINdissolved VIENNOISERIE DE MON MOULINdissolved

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN DUBOIS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100