DOSSIERS / LES CINQ ETOILES
← SearchExport PDF
Company dossier

LES CINQ ETOILES

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-910657030 · 910657030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES CINQ ETOILES
fr_insee
910657030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-19
fr_insee
228 AV FRANCOIS CUZIN, 83000 TOULON
fr_insee
47.22Z
fr_insee
1
fr_insee
€2,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BOUCHERIE LES QUATRE SAISONSShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LES TROIS HShared officer / director · 4 share thisALBERTO PAGLIALUNGAShared registered address · 4 share thisPRIMEUR ETOILE D'ORIENTShared officer / director · 4 share thisAUTOREFLEXShared officer / director · 4 share thisMAXIME SMOLINSKIShared registered address · 4 share thisFATMA CHALABIShared registered address · 4 share thisALI HShared officer / director · 6 share thisAHH GROUPEShared officer / director · 6 share thisYOUSVALShared officer / director · 6 share thisMEZZE LIBANAISShared officer / director · 6 share this2 H D ETOILEShared officer / director · 6 share thisVAR PRIMEURSShared officer / director · 6 share thisSARLU HAMDI YOUSSEFShared officer / director · 6 share thisANOUSTIShared officer / director · 6 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 16 — full graph via /v1/entities/FR-910657030/network.

People with significant control

5 people
NameRoleFromSource
ABDELLATIF MEZIANIDirecteur général délégué—France registry
ALI HADIDirecteur général délégué—France registry
HASSANE HAMDIDirecteur général délégué—France registry
YOUSSEF HAMDIDirecteur général délégué—France registry
ABDELAZIZ HAMDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100