DOSSIERS / CARROSSERIE ETOILE
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Company dossier

CARROSSERIE ETOILE

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978121614 · 978121614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARROSSERIE ETOILE
fr_insee
978121614
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-01
fr_insee
1 RUE d'Alger, 67000 Strasbourg
fr_insee
45.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMOUMENE HAMAIDIAactiveABDESLAM AHLALOUCHdissolvedA.H.R. NEGOCE AUTOdissolvedALFRED BOHNERTdissolvedAUTO BENZ-ADDAdissolvedCHANTAL JACQUELINE DUPALUTdissolvedDJEMOUI SOUIDdissolvedETANCHE-TOITdissolvedIMAM HUSSAIN ASactiveJEAN-PAUL GUTTERdissolvedJIHAD AL DAGERdissolvedKASIM SULJICdissolvedKMN AUTOSdissolvedKW ENERGIESactiveMENUISERIE E. KERN SUCCdissolvedMENUISERIE JULLY SAdissolvedMZ AUTOSdissolvedPATRIMOINE RENOVATION ALSACEdissolvedSNEEK SOC NOUVELLE EXPL E KERNdissolvedSOC ALSAC MONTAGE TUYAUTERIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Hossein ARYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR CARROSSERIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100