DOSSIERS / EAST STAR
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Company dossier

EAST STAR

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933574683 · 933574683 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EAST STAR
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933574683
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active
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Commercial company
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2024-10-07
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119 RUE de la Libération, 38300 Bourgoin-Jallieu
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56.10A
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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

1 people
NameRoleFromSource
HAAMAD NASIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100