DOSSIERS / A LA BELLE ETOILE
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Partnership dossier

A LA BELLE ETOILE

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-09
KYBE ID: FR-919095562 · 919095562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LA BELLE ETOILE
fr_insee
919095562
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-09
fr_insee
2 RUE DE LA BELLE ETOILE, 77230 LONGPERRIER
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIA MARTINE CHANTAL Ould AbdesselamDirigeant—France registry
Mustafa CUMURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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