DOSSIERS / ETOILE DE MER
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Company dossier

ETOILE DE MER

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533142147 · 533142147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
ETOILE DE MER
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533142147
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dissolved
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Real-estate civil company (SCI)
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2011-06-22
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2020-01-06
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3 AV DE LA GARE DU FUNICULAIRE, 06400 CANNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
VINCENT PALUMBOShared registered address · 2 share thisCHARISE LIMITEDShared officer / director · 2 share thisK-TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKDK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBEAUSITEShared officer / director · 5 share thisBEAU RIVAGEShared officer / director · 5 share thisCAN-RIVIERAShared officer / director · 5 share thisK MEDITERRANEAN INVESTMENTShared officer / director · 5 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

5 people
NameRoleFromSource
SERGEY KAGHZVANTSYANAdministrateur—France registry
EKATERINA KISELEVADirigeant—France registry
SERGEY KISELEVDirigeant—France registry
TATIANA KISELEVADirigeant—France registry
VLADIMIR KISELEVDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off