DOSSIERS / LA BONNE ETOILE
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Company dossier

LA BONNE ETOILE

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845393578 · 845393578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA BONNE ETOILE
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845393578
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-16
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6 AV DES DIABLES BLEUS, 06300 NICE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED SASSIAdministrateur—France registry
SONIA LILIANE ODILE LIDOLFFDirecteur général délégué—France registry
LA BONNE ETOILEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BONNE ETOILE NICOISE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100