DOSSIERS / STARFIT
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Company dossier

STARFIT

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914601323 · 914601323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STARFIT
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914601323
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active
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Limited liability company (SARL)
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2022-06-16
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CHE DES MOLES, 31120 PINSAGUEL
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93.12Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHAKIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100