DOSSIERS / L'ETOILE NOIRE
← SearchExport PDF
Company dossier

L'ETOILE NOIRE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910347491 · 910347491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ETOILE NOIRE
fr_insee
910347491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-15
fr_insee
6 RUE ARMAND DE PONTMARTIN, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAEL TRAZICDirecteur—France registry
SEBASTIEN DUPREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100