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Company dossier

STARS GROUP CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-852990506 · 852990506 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTARS GROUP CONSULTING

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Registration852990506

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-13

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Registered address24 RUE DE CLICHY, 75009 PARIS

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Industry70.22Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

12GFactive 12 GOALSdissolved 1901active 20 HEURES 13 A PARISdissolved 24Kactive 2TBPactive 4BEEZdissolved 4 PRODUCTIONSactive 8 ORBITdissolved 916 VISUALactive AAMdissolved AB CLINICALdissolved ABC PRO FORAGEdissolved ABDALLAH CHANIactive ABH TRANSPORTactive ABINANGactive AB'INVESTactive ABNHJIactive ABONDANCEdissolved ABR LOGISTIQUEactive

+997 more

People with significant control

2 people

Name	Role	From	Source
PASCAL Pouya	Président	—	France registry
SOMKINDA ANTONIO Zabre	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100