DOSSIERS / ETOILE FLANDRE
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Company dossier

ETOILE FLANDRE

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910545631 · 910545631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE FLANDRE
fr_insee
910545631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
fr_insee
12 ALL des Eiders, 75019 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBH26activeBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedENFdissolvedEva SUactiveFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveGREENSTONESdissolvedITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolvedJINLING CHEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
VIRGINIE JINGWEN CAIDirecteur—France registry
ANTONY CAIMembre du directoire—France registry
ZHIMIN CAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100