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Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914096284 · 914096284 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameETOILE

fr_insee

Registration914096284

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-06-01

fr_insee

Registered address6 AV DES FRERES LUMIERE, 6-8, 93370 MONTFERMEIL

fr_insee

Industry43.99C

fr_insee

Share capital€5,000

fr_insee

Companies at this address

22 total

ALIANCE PLOMBERIEdissolved BATIMENT BIOdissolved BATIMENT ECOactive BAT KHALIFactive BUSINESS TRADINGdissolved COPROCIELdissolved DELTACONNEXIONdissolved EDY DRIVEdissolved E.F.Odissolved FH INVESTISSEMENTdissolved GROUPE N.A INVESTISSEMENTSactive IGTAdissolved ISOCONCEPTdissolved LE PHENIX DEMENAGEMENTdissolved P.E.BATIdissolved PREMIER CONSEILdissolved R.I.F.Odissolved SARL ARTELECdissolved SLIMANE LARADJIdissolved STTdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

KET 60Shared officer / director · 4 share this ETOILESShared officer / director · 4 share this GG Gleisbau Gladbach GmbHShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
NECDET SIMSEK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100