DOSSIERS / STAR COLLECTION
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STAR COLLECTION

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-505325282 · 505325282 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STAR COLLECTION
fr_insee
505325282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-23
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
R2TShared officer / director · 7 share thisGS BTPShared officer / director · 7 share thisVL RENOVATIONShared officer / director · 7 share thisACCADIXShared officer / director · 7 share this49 MONTBRUNShared officer / director · 7 share thisN E BShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETAR PETROV DIMITROVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100