DOSSIERS / ETOILE DE FRANCE
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Company dossier

ETOILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511921066 · 511921066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETOILE DE FRANCE
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511921066
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active
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Real-estate civil company (SCI)
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2009-04-17
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62 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAJID SIDDIQUEDirecteur—France registry
NAZIA KAUSAR RIAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100