DOSSIERS / STARESINE SAS
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Company dossier

STARESINE SAS

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-793572728 · 793572728 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STARESINE SAS
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793572728
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-17
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2023-03-10
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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43.33Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEYHAN OSMANPrésident du conseil d'administration—France registry
KEMALETTIN BOLUKBASIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-28

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off