DOSSIERS / 5 STAR DISTRIBUTION
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5 STAR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-504699265 · 504699265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5 STAR DISTRIBUTION
fr_insee
504699265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-02
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
46.38B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolvedBATIRENO BATdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
NAVEED DARAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100