DOSSIERS / FINANCIERE DE L'ETOILE
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Company dossier

FINANCIERE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532296530 · 532296530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE L'ETOILE
fr_insee
532296530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-12
fr_insee
17 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€10,000
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 LINGEdissolvedGAMBETTAdissolvedJAJ MONTAGE &GESTIONdissolvedJAJ PATRIMOINE & PROMOTIONdissolvedKARYANdissolvedL'ESCURIAL SCCVdissolvedPATRIMOINE ET FINANCESdissolvedQUENTALAIN PROMOTIONdissolvedRESIDENCE DE L'ETOILEdissolvedSALOMON 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
ALAIN BOULESTEIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100