DOSSIERS / STAR ENERGY
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Company dossier

STAR ENERGY

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-522695873 · 522695873 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
STAR ENERGY
fr_insee
522695873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-28
fr_insee
62 BD DE LA POINTE JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
47.78C
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€50,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STAR ENERGY LIMITEDfr_insee · 932171531 · active

Connections

13 links
Shared operator — likely the same administrator
THE BREAD COMPANYShared officer / director · 3 share thisN C NShared officer / director · 3 share thisASA LA GALETTEShared registered address · 4 share thisVALDAShared registered address · 4 share thisDAVALShared registered address · 4 share thisPREMIUM LOCATION CARAIBESShared officer / director · 9 share thisELIT DISTRIBUTIONShared officer / director · 9 share thisCAR & BIKE FACTORY SASShared officer / director · 9 share thisAXLEShared officer / director · 9 share thisPREMIUM LOCATIONShared officer / director · 9 share thisDAVALShared officer / director · 9 share thisANCHORShared officer / director · 9 share thisKARUKERA ADVENTUREShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
DAVID JACQUES EMMANUEL ARNOUXDirigeant—France registry
HAIKEL FRANCKLIN JOSEPH BICHARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100