DOSSIERS / L'ETOILE
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Company dossier

L'ETOILE

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-790906853 · 790906853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ETOILE
fr_insee
790906853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
LIEU DIT SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AMEDEE LOUIS SIMONDirigeant—France registry
BERTRAND EDOUARD GUSTAVE GEORGES LECLERTDirigeant—France registry
GILLES ARNAUDDirigeant—France registry
ISABELLE DENISE JOELLE DECULTOTDirigeant—France registry
JEAN-PAUL SIMONDirigeant—France registry
LENA SIMONDirigeant—France registry
MAEVA ARNAUDDirigeant—France registry
MARTINE CLAUDIE ANDREE MEUNIERDirigeant—France registry
NATHALIE RENEE MARIE BONNETDirigeant—France registry
PIERRE ANDRE HARRISDirigeant—France registry
SANDRINE CHANTAL TACHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL SIMON (officer) matches PEP Jean-Paul Simon — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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