DOSSIERS / ETOILE TRANSPORTS EXPRESS
← SearchExport PDF
Company dossier

ETOILE TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534985619 · 534985619 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETOILE TRANSPORTS EXPRESS
fr_insee
534985619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-29
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
49.41B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,355 total

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

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA1 TRANSFERdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolved

+2,335 more

People with significant control

1 people
NameRoleFromSource
FERID AbidiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS EXPRESS DE PERSONNES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100