DOSSIERS / STAR GSM
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Company dossier

STAR GSM

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822397519 · 822397519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAR GSM
fr_insee
822397519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-08
fr_insee
3 AV DU COLONEL FABIEN, 93200 SAINT-DENIS
fr_insee
47.89Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELALI SOURIAdissolvedAGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveARRAF CASH AND CARRYdissolvedAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedIsis Germain Cédric GERMAIN SoundaactiveJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKATIA LEVEQUEdissolvedKHAN BAHADAR KIdissolvedMARIE CLAUDE JOUENNEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HOSSAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100