DOSSIERS / MON ETOILE
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Company dossier

MON ETOILE

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824011258 · 824011258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON ETOILE
fr_insee
824011258
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
58 AV ARISTIDE BRIAND, 85100 LES SABLES D'OLONNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE RichardDirecteur—France registry
PATRICE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE Richard (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100