DOSSIERS / SARL L'ETOILE 06
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Company dossier

SARL L'ETOILE 06

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530047067 · 530047067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL L'ETOILE 06
fr_insee
530047067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-02
fr_insee
215 AV DE LA LANTERNE, 06200 NICE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIM BERHMANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETOILE 06 · dissolved · name-sim 0.55) — 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