DOSSIERS / LA ESTRELLA
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Company dossier

LA ESTRELLA

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938711694 · 938711694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA ESTRELLA
fr_insee
938711694
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-26
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13 RES Simone Veil, 27370 Le Thuit de l'Oison
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Véronique Hélène Marguerite MONTRELAISDirecteur—France registry
Brahim Mustapha BAHLOULMembre du directoire—France registry
Camille Charline Véronique BAHLOULMembre du directoire—France registry
Charline Hélène Marie BAHLOULMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100