DOSSIERS / STARLICK
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Company dossier

STARLICK

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750165581 · 750165581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STARLICK
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750165581
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-09
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2 RUE VICTOR HUGO, 63400 CHAMALIERES
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47.91A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERGER (officer) matches PEP Gérard Berger — Q66500711. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100