DOSSIERS / STAR-NET
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Company dossier

STAR-NET

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801984428 · 801984428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STAR-NET
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801984428
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dissolved
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Limited liability company (SARL)
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2014-04-29
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82 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
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81.22Z
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
AM VTCShared officer / director · 6 share thisELYSEUM TRADE & EXPORTShared officer / director · 6 share thisM1LOCATIONShared officer / director · 6 share thisWORLD GLOBE ACTIONSShared officer / director · 6 share thisAL HAKIM TRANSShared officer / director · 6 share thisAMADOU M'BAYEShared registered address · 7 share thisRETEFIShared registered address · 7 share thisKENZA AMRANEShared registered address · 7 share thisSA DECORATIONShared registered address · 7 share thisKATHLEEN ZEPHIRINShared registered address · 7 share thisSANDRINE LINDA MARGUERITE BUYLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMADOU MBAYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100