DOSSIERS / LA VOUTE ETOILEE
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Company dossier

LA VOUTE ETOILEE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808235030 · 808235030 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VOUTE ETOILEE
fr_insee
808235030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-08
fr_insee
34 RUE DE LA VOUTE, 75012 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGELIQUE LAURE MALBRANCHEdissolvedBRIAN JEREMY DENISactiveCECILE MADELEINE GABRIELLE STROUKdissolvedCOULEURS TERREdissolvedFRANCOISE MONIQUE TIXIDREdissolvedFRANCOIS LEFEBVREdissolvedGERARD MICHEL PETIGNYdissolvedHOAN TOAN CHUNGdissolvedJIMMY BOETEactiveKARINE DORIS NIEMANDdissolvedKIRISHANTH CHANDRAKANTHANactiveLABOURIER-STOBNICER INDIVISIONactiveLA DETENTEactiveMELON MINI MARKETactive[ND]activeSARL PIERRE CHAUVIN AUTOMOBILESdissolvedSCI SAINT BARTdissolvedSG COURSES ET TRANSPORTSactive

People with significant control

2 people
NameRoleFromSource
ALAIN TalbotDirigeant—France registry
IRMINE BourDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN Talbot (officer) matches PEP Alain Talbot — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100