DOSSIERS / L'ETOILE DU CAUSSE
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Company dossier

L'ETOILE DU CAUSSE

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899167225 · 899167225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
L'ETOILE DU CAUSSE
fr_insee
899167225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
621 RTE DES PETITONS MINGUETS, N°4 Bis, 84580 OPPEDE
fr_insee
68.20B
fr_insee
€210,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L'ETOILE DU CAUSSEfr_insee · 414515742 · dissolved

Connections

20 links
Shared operator — likely the same administrator
AGAPEShared officer / director · 2 share thisSELARL DR NATAFShared officer / director · 9 share thisINLINEShared officer / director · 9 share thisSCI THIJELAUShared officer / director · 9 share thisUNIVERSAL PHARMAShared officer / director · 9 share thisPRIVATE INVESTShared officer / director · 9 share thisTHE CONSULTING COMPANYShared officer / director · 9 share thisFS CONSULTINGShared officer / director · 9 share thisSCI GANATShared officer / director · 9 share thisGIE HYPOCRATEShared officer / director · 12 share thisSCI BONVIN LECOURBEShared officer / director · 12 share thisHBAShared officer / director · 12 share thisMCH SERVICESShared officer / director · 12 share thisLE DINERS DE PIERREShared officer / director · 12 share thisHGT2Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-899167225/network.

People with significant control

5 people
NameRoleFromSource
SONIA BOGGIADirecteur—France registry
AGAPEMembre du directoire—France registry
PIERRE HUGUETMembre du directoire—France registry
SYLVIE ESCORNEMembre du directoire—France registry
THIERRY NATAFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100