DOSSIERS / STAR RENOV
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Company dossier

STAR RENOV

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908825342 · 908825342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STAR RENOV
fr_insee
908825342
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-04
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2023-12-31
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6 COR SAINTE ROSALIE, 06000 NICE
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43.34Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN SALEMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off