DOSSIERS / RESIDENCE DE L'ETOILE
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Company dossier

RESIDENCE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531530103 · 531530103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE DE L'ETOILE
fr_insee
531530103
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-05
fr_insee
17 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A 2dissolvedA J PROMOTIONactiveAQUIMMONEUFdissolvedBLANCHISSERIE INDUSTRIELL LOCATION LINGEdissolvedFINANCIERE DE L'ETOILEdissolvedGAMBETTAdissolvedJAJ MONTAGE &GESTIONdissolvedJAJ PATRIMOINE & PROMOTIONdissolvedKARYANdissolvedL'ESCURIAL SCCVdissolvedPATRIMOINE ET FINANCESdissolvedQUENTALAIN PROMOTIONdissolvedSALOMON APELBAUMdissolvedSARL LE CLOS DU PIN VERTdissolvedSAS AGORAdissolvedSAS PALERICdissolvedSASU HARMONIEactiveS.B.S. PROMOTIONdissolvedSCA LA VILLA DU PARCdissolvedSCCV ALEGRIAactive

+31 more

People with significant control

1 people
NameRoleFromSource
JAJ PATRIMOINE & PROMOTIONDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100