DOSSIERS / ETOILE DU SUD FRANCE
← SearchExport PDF
Company dossier

ETOILE DU SUD FRANCE

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903638047 · 903638047 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE DU SUD FRANCE
fr_insee
903638047
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-29
fr_insee
67 BD DE BELLEVILLE, 75011 PARIS
fr_insee
79.90Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedANNIE-JESUS TSAKALA MASSALAactiveATI PERE ET FILSdissolvedBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedFAOUZI BEN ALI BALTIactiveFateh BoudjelalactiveFLY FRET INTERNATIONALdissolvedGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedLA ROSE SUCREEdissolvedL'EFFET CBDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GOGO DAGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L ETOILE DU SUD VOYAGES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100