DOSSIERS / ETOILE DU SUD
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Company dossier

ETOILE DU SUD

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812683332 · 812683332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETOILE DU SUD
fr_insee
812683332
fr_insee
active
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Civil company
fr_insee
2015-07-22
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62 BD DE LA CROISETTE, 06400 CANNES
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOLDIESEDirigeant—France registry
ULYSSEDirigeant—France registry
ANNY FASTELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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