DOSSIERS / SASU ETOILE AUTO
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Company dossier

SASU ETOILE AUTO

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819567579 · 819567579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU ETOILE AUTO
fr_insee
819567579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-07
fr_insee
4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_insee
45.11Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedANT27dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCALIFORNIA TRANSPORTdissolvedCAP CONSTRUCTIONdissolvedCBP 93dissolvedCGE SERVICE PLUSdissolvedCONSTANTIN HODORdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HABIBULA AliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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