DOSSIERS / ETOILE 275
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ETOILE 275

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819608480 · 819608480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE 275
fr_insee
819608480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
41 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIMAactiveASSOCIATION ENARAactiveAUDAVIdissolvedCORINNE BILGRAERdissolvedDAVID STEUERdissolvedELI ROJOdissolvedFRAME HLDdissolvedHEDGEHOG AGBGactiveJACQUES LOUIS BEYSSADEdissolvedJean-luc Pierre TeillauddissolvedJEAN PIERRE CHRISTIAN DANIEL MAIGRETdissolvedLA LUTECIENNE D'OPTIQUEdissolvedLE COMPTOIR DES ARCHIVESdissolvedLEON PRODUCTIONSactiveMARIE LELLOUCHEdissolvedMICHELE MANCINIactiveMICHEL FANCELLIdissolvedMONIQUE CHACHIGNONdissolved[ND]active[ND]dissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ANAE ROSE DerderianDirigeant—France registry
CHAHANE LUCAS DerderianDirigeant—France registry
LAURENCE MARIE-AURORE MoutavelianDirigeant—France registry
LAURENT LORIS DerderianDirigeant—France registry
OHANE OSCAR DerderianDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100