DOSSIERS / ETOILES
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Company dossier

ETOILES

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949017610 · 949017610 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETOILES
fr_insee
949017610
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
40 RUE Condorcet, 75009 Paris
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALBERT, JEAN ET PEDROdissolvedALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveBEA HOLDINGactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAPHNEE BIOLLEYactiveDAVIT KOCHARYANdissolvedDOMOTIC 2000active

+60 more

People with significant control

3 people
NameRoleFromSource
Agathe Marie BARALONMembre du directoire—France registry
Coline Clémence BARALONMembre du directoire—France registry
Béatrice Pascale SOCCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100