DOSSIERS / ETOILE 230 SAINT HONORE
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Company dossier

ETOILE 230 SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538729609 · 538729609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ETOILE 230 SAINT HONORE
fr_insee
538729609
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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230 RUE DU FAUBOURG SAINT-HONORE, 230-232, 75008 PARIS
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68.10Z
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€4,000
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Connections

18 links
Shared operator — likely the same administrator
CENTRE OPHTALMOLOGIQUE ETOILEShared registered address · 2 share thisS.C.I. JOCEShared officer / director · 9 share thisSELARL DE DENTISTES DE BAUDRICOURTShared officer / director · 9 share thisCENTRE OPHTALMOLOGIQUE PARINAUDShared officer / director · 9 share thisSOCIETE OPHTALMOLOGIQUE LAPLACEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCShared officer / director · 9 share thisLAPLACE OLIVIERShared officer / director · 9 share thisSCI DE LA RUE SAINT MARTINShared officer / director · 9 share thisSPFPL DE MEDECIN LAPLACEShared officer / director · 9 share thisDBGShared officer / director · 10 share thisJCSA UNIVERSITEShared officer / director · 10 share thisNEW APFShared officer / director · 10 share thisSCI 32 AShared officer / director · 10 share thisSCI DANJOUShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-538729609/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE GanemDirecteur—France registry
OLIVIER LaplaceDirecteur—France registry
JSCA UNIVERSITEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100