DOSSIERS / ETOILE DE PARIS
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Company dossier

ETOILE DE PARIS

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952043529 · 952043529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETOILE DE PARIS
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952043529
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active
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Limited liability company (SARL)
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2023-05-12
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65 RUE de la Chapelle, 75018 Paris
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47.11B
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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

3 people
NameRoleFromSource
MOHAMED MOHIDIN ABDULKADIRPrésident—France registry
MOUSTAPHA AHMED KAMALPrésident—France registry
Shahin AhmedPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100