DOSSIERS / ETOILE 51
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Company dossier

ETOILE 51

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512299819 · 512299819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE 51
fr_insee
512299819
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dissolved
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Real-estate civil company (SCI)
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2009-05-12
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21 RUE DE LA GARE, 67610 LA WANTZENAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-AUDE TIPHAINE KLEINMembre du directoire—France registry
MARIE THERESE ROTHPrésident—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 · 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