DOSSIERS / ETOILE
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Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513375790 · 513375790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE
fr_insee
513375790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-26
fr_insee
19 AV d'Italie, 75013 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

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

01 RELATION CLIENTdissolved10SCHOOLdissolved19 JBKdissolved2 B TRANSPORTSdissolved46 & PLUSdissolved7O7 STUDIOactive8 FROID 8dissolvedAAA COMMUNICATIONdissolvedABDELMALEK MEKKIactiveABM NET PROdissolvedACHdissolvedACME ACCESS GESTIONactiveACTIV'SIDEdissolvedADJAO & FILSdissolvedADMIN PAIEactiveADNA TRAVAUXdissolvedADVANCED ASCENSEURSdissolvedA.D.Z. BATIMENTdissolvedAEROS SERVICESdissolvedA ET A RENOVATIONdissolved

+610 more

People with significant control

1 people
NameRoleFromSource
REMY MannAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100