DOSSIERS / ETOILE MDI
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Company dossier

ETOILE MDI

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818028631 · 818028631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETOILE MDI
fr_insee
818028631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-26
fr_insee
2018-06-06
fr_insee
181 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveAKSAdissolvedALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedAUTO ILLICOdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactive

+83 more

People with significant control

2 people
NameRoleFromSource
YANKO TEHOVAdministrateur—France registry
ERHAN YILDIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off