DOSSIERS / L'ETOILE
← SearchExport PDF
Company dossier

L'ETOILE

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820930642 · 820930642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L'ETOILE
fr_insee
820930642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
9 C LOT DE COSPILLOT, 73120 COURCHEVEL
fr_insee
68.20B
fr_insee
€148,736
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE DE MECANIQUE DES TILLESShared officer / director · 3 share thisTHE STARSShared officer / director · 3 share thisL & P Montagetechnik GmbHShared officer / director · 10 share thisCrêperie du Château e. K.Shared officer / director · 10 share thisSCI CASTOR ET POLLUXShared officer / director · 10 share thisDNS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisHelga Schmitz Beteiligungs GmbHShared officer / director · 10 share thisSCI ANDROMEDEShared officer / director · 10 share thisWSR Services GmbHShared officer / director · 10 share thisROTAREX PRAHA, spol. s r. o.Shared officer / director · 10 share thisALTER EGO INTERIMShared officer / director · 10 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

3 people
NameRoleFromSource
ISABELLE ANNETTE DAISY SCHMITZMembre du directoire—France registry
PHILIPPE SCHMITZMembre du directoire—France registry
JEAN CLAUDE FERDINAND SCHMITZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100