DOSSIERS / STARFLEET
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Company dossier

STARFLEET

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930686357 · 930686357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
STARFLEET
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930686357
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active
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Simplified joint-stock company (SAS)
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2024-07-05
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40 CITE de l'Eglise Saint Augustin, 33000 Bordeaux
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66.30Z
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€500
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Connections

12 links
Shared operator — likely the same administrator
MONIShared registered address · 2 share thisPATATORShared officer / director · 12 share thisMONIShared officer / director · 12 share thisSCI SBShared officer / director · 12 share thisSCI ILARGIAShared officer / director · 12 share thisHIRU LAUShared officer / director · 12 share thisVILLA MOULISShared officer / director · 12 share thisBI-KINIShared officer / director · 12 share thisSCI WILD CARDShared officer / director · 12 share thisSTUDIO 007Shared officer / director · 12 share thisBALDELLI GUIRAOShared officer / director · 12 share thisSCI LA BI-COQUEShared officer / director · 12 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

1 people
NameRoleFromSource
Arnaud GUIRAOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100