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Company dossier

ETOILE APPARTEMENTS

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-803819184 · 803819184 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameETOILE APPARTEMENTS

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Registration803819184

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-12

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Registered address60 AV FOCH, 75016 PARIS

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Industry68.20A

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Employees3

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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

55 total

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

AURELIE ETTEDGUIdissolved D.C. EXPANSIONdissolved DENIS CARENAdissolved ETOILE CONSULTINGactive FIVE GLOVESdissolved FSD 75active GS27active H-HOUSINGdissolved HM 94active JAD ALRAYESdissolved JR IMMOactive LEANA MARCIANOactive LE BOIS JOLIdissolved LOFTCOdissolved LOFTEVIEdissolved LOFTIMEactive MICADOdissolved MODELS APPARTEMENTSdissolved NATHALIE AMOUYALactive [ND]active

+35 more

People with significant control

1 people

Name	Role	From	Source
AWNI Hamzeh	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100