DOSSIERS / BS ETOILE
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Company dossier

BS ETOILE

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938171758 · 938171758 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BS ETOILE
fr_insee
938171758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-04
fr_insee
76 AV du Président Roosevelt, 93300 Aubervilliers
fr_insee
56.10C
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
Taher AHMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BD ETOILE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100