DOSSIERS / STAR CONSULTING & INVESTMENTS
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Company dossier

STAR CONSULTING & INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519836449 · 519836449 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
STAR CONSULTING & INVESTMENTS
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519836449
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-04
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7 RUE DU TRESOR, 75004 PARIS
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70.22Z
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€141
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People with significant control

1 people
NameRoleFromSource
⚠ ERIC LefebvrePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Lefebvre (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Lefebvre (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100