DOSSIERS / FONCIERE DE L'ETOILE
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FONCIERE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922528211 · 922528211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FONCIERE DE L'ETOILE
fr_insee
922528211
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-26
fr_insee
14 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
68.20B
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1
fr_insee
€10,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 S MARVAUXdissolvedA.F.E.R SAdissolvedAMB CAPITALdissolvedAMG CONSEILdissolvedART ET SPORT INTERNATIONALdissolvedASSURANCE PARTNERSactiveASTORIA - CABINET D'AVOCATSdissolvedAUDIT MANAGEMENT GESTION CONSEILdissolvedBAIKUSHOPdissolvedBELHACHEMI OULD ALIdissolvedBEYOND INVESTdissolvedCDLdissolvedCHARLOTTE MICHON AVOCATactiveCOMPTABILITE M. J. FERRANDactiveDIDIER NATTAFactiveDNA EXPERTISESdissolvedDTSOFT CORPORATIONdissolvedEBEN INTERNATIONALdissolvedES PRINTdissolvedFONCIERE DE PENTHIEVREactive

+43 more

Connections

7 links
Shared operator — likely the same administrator
CBA ET ASSOCIESShared officer / director · 8 share thisSCI MICHELETShared officer / director · 8 share thisSCI TOVShared officer / director · 8 share thisBMC CONSEILSShared officer / director · 8 share thisAMB CAPITALShared officer / director · 8 share thisFINAREX EXPERTISEShared officer / director · 8 share thisARBRE DE VIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME BenainousDirecteur général délégué—France registry
MARC MimranPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100