DOSSIERS / ETOILE NOTAIRES
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Company dossier

ETOILE NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-784349987 · 784349987 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ETOILE NOTAIRES
fr_insee
784349987
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1987-09-02
fr_insee
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€182,044
fr_insee

Companies at this address

123 total

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

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolved

+103 more

Connections

11 links
Shared operator — likely the same administrator
JAVA IMMOBILIERShared officer / director · 3 share thisSPFPL ANATOLE DE LA FORGEShared officer / director · 3 share thisLN ETOILEShared officer / director · 4 share thisLES KNOPShared officer / director · 4 share thisT-KNO INVESTShared officer / director · 4 share thisE2MShared officer / director · 7 share thisSCI DU LUTIN MALINShared officer / director · 7 share thisSCI OBLETShared officer / director · 7 share thisFONCIERE 2MShared officer / director · 7 share thisSCI MONTAIGNEShared officer / director · 7 share thisSCI VAPYShared officer / director · 7 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

3 people
NameRoleFromSource
CELINE KnopferPrésident—France registry
EDOUARD MOURGUE-MOLINESPrésident—France registry
VICTOIRE DOROTHEE MARIE-LAURE DeschepperPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100