DOSSIERS / ETOILE DE LA FORGE
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Company dossier

ETOILE DE LA FORGE

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823117098 · 823117098 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETOILE DE LA FORGE
fr_insee
823117098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-13
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9 RUE ANATOLE DE LA FORGE, 9-11, 75017 PARIS
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE MauryDirigeant—France registry
FREDERIC SueurDirigeant—France registry
SAMUEL RicherDirigeant—France registry
ADELINE TisonPrésident—France registry
MARC Olivier-MartinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Olivier-Martin (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100