DOSSIERS / FOUR STARS
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Company dossier

FOUR STARS

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799703483 · 799703483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUR STARS
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799703483
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dissolved
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Limited liability company (SARL)
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2014-01-16
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17 RUE DE RIVOLI, 06000 NICE
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATELIER DE CREATIONS HORLOGERESdissolvedBELZAdissolvedBLACK GOOSEdissolvedBRIGITTE GRASSERdissolvedCHANTAL VACHETTOdissolvedCOOL-CLEANdissolvedEBH SOLUTIONS RH & GESTIONdissolvedEDITH SACUTOdissolvedERIC DENEUTactiveETIENNE RENE MARCEL GAZEdissolvedGYULA HOLDAMPFdissolvedINDIVISION ANTONINI REIS GANNANdissolvedINDIVISION BLANCHER - HENRYactiveJEAN-CLAUDE MULOTdissolvedJEAN-PAUL MOLINESdissolvedKIRALEactiveLABIOMEDdissolvedLABO ANALYSES MEDICALES TERRICE & SAADATdissolvedLAURENT Henri Jean FREYCHETdissolvedLE RIVOLIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
AYA SUFANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100