DOSSIERS / STAR BANNER
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Company dossier

STAR BANNER

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913018628 · 913018628 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAR BANNER
fr_insee
913018628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-02
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
46.90Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

2 people
NameRoleFromSource
Calvin Thomas BRATHWAITEPrésident—France registry
HAODONG JiangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100