DOSSIERS / LA BELLE ETOILE
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Company dossier

LA BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841169303 · 841169303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BELLE ETOILE
fr_insee
841169303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
144 RUE DE CRIMEE, 75019 PARIS
fr_insee
47.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
FOUDIL MohammadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100