DOSSIERS / ETOILE DU SUD
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Company dossier

ETOILE DU SUD

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814997656 · 814997656 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ETOILE DU SUD
fr_insee
814997656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-22
fr_insee
93 QUAI DE VALMY, 75010 PARIS
fr_insee
59.11C
fr_insee
€45,000
fr_insee

Companies at this address

54 total

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

AMELIE KAUFFERdissolvedAMINE SHAREEFdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveCRISTIAN DANUT FILIMONdissolvedDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedELBISTANdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactiveLAZY - Zactive

+34 more

Connections

5 links
Shared operator — likely the same administrator
UACARI FILMES LTDAShared officer / director · 6 share thisSCI SALGADOShared officer / director · 6 share thisEMPREENDIMENTO IMOBILIARIO GREEN HILL TOWER LTDAShared officer / director · 6 share thisKRENAK EMPREENDIMENTOS ARTISTICOS LTDAShared officer / director · 6 share thisINSTITUTO TERRAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIANO Ribeiro SalgadoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100