DOSSIERS / ETOILE D
← SearchExport PDF
Company dossier

ETOILE D

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935055939 · 935055939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETOILE D
fr_insee
935055939
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-13
fr_insee
22 RUE des Collines, 93220 Gagny
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HASNAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100