DOSSIERS / STAR
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Company dossier

STAR

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914778642 · 914778642 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STAR
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914778642
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dissolved
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Limited liability company (SARL)
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2022-06-20
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35 RUE D'ARTOIS, C/O ALINEA, 75008 PARIS
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77.39Z
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€837,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MercierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Mercier (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100