DOSSIERS / SARL ETOILE DE BILAL
← SearchExport PDF
Company dossier

SARL ETOILE DE BILAL

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788789998 · 788789998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ETOILE DE BILAL
fr_insee
788789998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-16
fr_insee
7 AV MARCEL LEGRAND, 93150 LE BLANC-MESNIL
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMAR FAROOQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

UMAR FAROOQ (officer) matches Umar FAROOQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100