Key facts
dissolvedSTAR SHISHA
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805248598
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dissolved
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Limited liability company (SARL)
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2014-10-16
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51 BD JULES GUESDE, 93200 SAINT-DENIS
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46.49Z
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1
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€5,000
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Company dossier
STAR SHISHA
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DENIS MARCHAND | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DENIS MARCHAND (officer) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
4 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2020 | €179,641 | €-39,066 | €149,253 | — |
| 2019 | — | €2,921 | €173,258 | — |
| 2017 | €152,723 | €4,466 | €123,676 | — |
| 2016 | €134,492 | €19,700 | €89,374 | — |
From official financial statements filed with the registry.