DOSSIERS / STARINVEST
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STARINVEST

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798261376 · 798261376 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STARINVEST
fr_insee
798261376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-04
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1 RUE ALLIEIS, 1-5-ANTIBES 75, 06400 CANNES
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JONATHAN GOZLANPrésidentFrance registry
LUCAS GOZLANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100