DOSSIERS / ETOILE
← SearchExport PDF
Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788646669 · 788646669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE
fr_insee
788646669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-09
fr_insee
5 RUE GRIGNAN, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICIdissolvedASSOC A.G.A ICIactiveAude MéhautéactiveBEATRICE VITTONactiveCABINET JEAN BOUDOT JEAN BOUDOT & ELSA LOIZZO ASSOCIESdissolvedCECILE CRISANTIactiveCORINNE JOSETTE TOMASactiveDANIEL ABECASSISdissolvedELSA LOIZZOactiveEMMANUELLE ARDIGIERdissolvedFLAVIE CHEVROT GAILLET ET LAURENCE ARDIZZONIactiveFLORENCE BLIEKactiveHERMESdissolvedHORIZON AJactiveHORIZON GRIGNANactiveISABELLE ALICE FRANCOISE LONGdissolvedIVAN KASICdissolvedJEAN BOUDOTactiveJEAN-CHRISTOPHE VINCENSINIactiveJOEL PERETZdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FLORENCE BLIEKDirecteur—France registry
CORINNE TOMASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100