DOSSIERS / STARQUEST ISF 2012-4
← SearchExport PDF
Company dossier

STARQUEST ISF 2012-4

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751485483 · 751485483 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STARQUEST ISF 2012-4
fr_insee
751485483
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-11
fr_insee
36 RUE TRONCHET, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€750,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ENERGYQUESTactiveLED INVESTactiveOBJECTIF GAZELLES 2activeOBJECTIF GAZELLES 3dissolvedOBJECTIFS GAZELLES 1activeOLEDCOMM INVESTdissolvedSBBS WORLDactiveSELARL DE CHIRURGIENS-DENTISTES DU DOCTEUR JEAN-BAPTISTEactiveSTARQUEST ANTI-FRAGILE 2015activeSTARQUEST IMPACT & PERFORMANCEactiveSTARQUEST ISFactiveSTARQUEST ISF 2activeSTARQUEST ISF 2012 - 1activeSTARQUEST ISF 2012 - 3activeSTARQUEST ISF 2013-1activeSTARQUEST ISF 2013 - 2dissolvedSTARQUEST ISF 2013-3activeSTARQUEST ISF 2013-4activeSTARQUEST ISF 2013 - 5activeSTARQUEST ISF 2013-6active

+10 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DelattreAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARQUEST ISF 4 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100