DOSSIERS / LABEL ETOILE
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Company dossier

LABEL ETOILE

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883922965 · 883922965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LABEL ETOILE
fr_insee
883922965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
68 BD LAZER, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A2ME IMMOactiveABDELKADER SAOULIdissolvedACTION CLEARdissolvedATMOSactiveBATI 13dissolvedBATI LSJdissolvedBEAUTY ONE MARSEILLE PRADOactiveBURO PROdissolvedECOLE DE FORMATION PROFESSIONNELLEactiveEDITIONS COMdissolvedERIK SCHICKINdissolvedETUDE REALISATION ELECTRIQUE COTE D'AZURdissolvedEVOLUTION NUMERIQUEactiveFAU MEDITERRANEEdissolvedGPMGdissolvedJEAN PIERRE MICHEL MOTRONIdissolvedKIDACARSdissolvedL'AIGUILLE ARGENTEEdissolvedLC COMdissolvedMARC PUJOLactive

+6 more

People with significant control

5 people
NameRoleFromSource
THIERRY BALENSIDirecteur—France registry
DEBORAH BALENSIDirigeant—France registry
GABRIEL BALENSIDirigeant—France registry
MICKAEL BALENSIDirigeant—France registry
NATHAN BALENSIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100