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Company dossier

STAR COUPE

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800891210 · 800891210 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTAR COUPE

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Registration800891210

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-07

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry96.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

People with significant control

1 people

Name	Role	From	Source
SERKAN Sahin	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100