DOSSIERS / NORTH STAR
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Company dossier

NORTH STAR

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877744797 · 877744797 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NORTH STAR
fr_insee
877744797
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
199 LES BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYMERIC BEAUDOUXDirigeant—France registry
H.X.P.Dirigeant—France registry
LA ROYALEDirigeant—France registry
ETIENNE BesançonPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100