DOSSIERS / SILVER STAR
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Company dossier

SILVER STAR

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799420849 · 799420849 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILVER STAR
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799420849
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dissolved
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Limited liability company (SARL)
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2014-01-03
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39 RUE DOMBASLE, 93130 NOISY-LE-SEC
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56.10C
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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

1 people
NameRoleFromSource
JAMAL RHIMIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100