DOSSIERS / LES 2 ETOILES
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Company dossier

LES 2 ETOILES

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918801127 · 918801127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES 2 ETOILES
fr_insee
918801127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-31
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3 RUE GIBOIN, 83110 SANARY-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN BURLETDirigeant—France registry
KARL BECKERDirigeant—France registry
SHUN BECKERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARL BECKER (officer) matches PEP Karl Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARL BECKER (officer) matches PEP Karl Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100