DOSSIERS / STELLA 2
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Company dossier

STELLA 2

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914171517 · 914171517 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STELLA 2
fr_insee
914171517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
54 RUE CHARLES MOCQUERY, 21000 DIJON
fr_insee
68.20B
fr_insee
€365,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC ROBERT JOSEPH MOLINARODirecteur—France registry
ANDREW MOLINAROMembre du directoire—France registry
DANIEL MOLINAROMembre du directoire—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100