DOSSIERS / L'ETOILE BLANCHE
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Company dossier

L'ETOILE BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522298082 · 522298082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
L'ETOILE BLANCHE
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522298082
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dissolved
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Real-estate civil company (SCI)
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2010-05-07
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96 AV DU GENERAL DE GAULLE, 77580 CRECY-LA-CHAPELLE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LA DEMEURE DU MEUNIERShared officer / director · 2 share thisAC WELLShared officer / director · 3 share thisSCI GA CREATIFShared registered address · 6 share thisSCI DU PARCShared registered address · 6 share thisSAS RV IMMOShared registered address · 6 share thisMARYSE DE ALMEIDAShared registered address · 6 share this[ND]Shared registered address · 6 share thisFLAVIO FRANCISCO GOMES DE ALMEIDA E OUTROSShared officer / director · 10 share thisD.G.A CREATIFShared officer / director · 10 share thisS.C.I LES ROSESShared officer / director · 10 share thisSCI LES JARDINS DE BOULEURSShared officer / director · 10 share thisSAS RV IMMOShared officer / director · 10 share thisC.R. IMMOShared officer / director · 10 share thisSCI DU PARCShared officer / director · 10 share thisSCI DES PLANTESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-522298082/network.

People with significant control

3 people
NameRoleFromSource
ROSA MARIA GOMES DE ALMEIDADirecteur—France registry
CINDY DE ALMEIDAMembre du directoire—France registry
MARYSE DE ALMEIDAMembre du directoire—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