DOSSIERS / ETOILE PRESTIGE
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ETOILE PRESTIGE

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827545823 · 827545823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE PRESTIGE
fr_insee
827545823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-07
fr_insee
33 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTEL HOLDINGdissolvedARC FILMSactiveASS CENTRE INFORMATION STATIT PARFUMERIEdissolvedBAIJOT DREYFUS CIE BUR ETUDEdissolvedBAR AMBIANCE MUSICALE BAMactiveBP PARTICIPATIONSdissolvedCANBERRA DEVELOPPEMENTdissolvedCB ECHAFAUDAGEdissolvedCEFA DEVELOPPEMENTdissolvedCOMITE FRANCAIS DES PRODUITS DE BEAUTEdissolvedCOMITE FRANCAIS DES PRODUITS DE BEAUTEdissolvedCOMITE FRANCAIS DU PARFUMdissolvedCTRE RESTAURATION PRODUCTIONS DU GOURMETactiveDELAFON FUTURESdissolvedECO SOLARdissolvedEC PLUSdissolvedE D I F A CactiveELEN EUROPEAN LOBBYING CONSULT. NETWORKdissolvedELYMAR XVIIdissolvedELYSEES MARIGNAN SALLE CINEM 5dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
YVES LehePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100