DOSSIERS / GERANCE ETOILE
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Company dossier

GERANCE ETOILE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802840025 · 802840025 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GERANCE ETOILE
fr_insee
802840025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-11
fr_insee
1 RUE DAVIOUD, 75016 PARIS
fr_insee
68.31Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROGER WILFRID JEGOUdissolvedAMICALE DES ANCIENS DES SAINTS-COEURS - SIOUFI - FRANCE EUROPE (AA SSCC SIOUFI FE)activeAYMERIC DAUCHEZdissolvedCALADOCAactiveCATHERINE GOBBI GERENTEactiveCGO CONSULTINGdissolvedCLM CONSEILactiveDOMINIQUE DAZETdissolvedEDIACAREdissolvedGOOD LIFE BROKERdissolvedL'ALYCASTREdissolvedLAURENCE RAHMILactiveLOUIS MARCEL AUGUSTE MASSONdissolvedLOUIS MASSONdissolvedMARIA SOLEDAD SARDIN VASQUEZdissolved[ND]activePASCALE CONSULTINGdissolvedPATRICIA HELENA GUADALUPE ROSASdissolvedPAUL SVEHLIKdissolvedROBERT CANTHERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HELENE ClementPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENE Clement (officer) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100