DOSSIERS / PETITE ETOILE
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Company dossier

PETITE ETOILE

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803135813 · 803135813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITE ETOILE
fr_insee
803135813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-25
fr_insee
27 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
27 COURS ARISTIDE BRIANDdissolvedAURELIE PALMASIactiveBEAUTE PLURIELactiveCHRISTINE MARGUERITE KEPENEKIANdissolvedCOLINEdissolvedERIC PAQUIENdissolvedGRAPES TALENTdissolvedJOFREDdissolvedJULIEN ROMAIN GUILLAUME NERAUDactiveJUNEactiveLE JARNOSSINdissolvedMITC CONSULTING FR METHODE INNOVAT TECHactive[ND]active[ND]activePIERRE CAMIERactiveSCI 27 C ARISTIDE BRIANDdissolvedSCI BREVET CHOPPARTdissolvedSCI IMMOBILIER DIFFUSIONdissolvedSCI LES DOLOMITESdissolvedSCI LUMIXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VACHERDirigeant—France registry
CYRIL VACHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100