DOSSIERS / ETOILE DE NOE
← SearchExport PDF
Company dossier

ETOILE DE NOE

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982192635 · 982192635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETOILE DE NOE
fr_insee
982192635
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-06
fr_insee
9 AV Carnot, 06500 Menton
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT LEPETITdissolvedBLMdissolvedCHANTAL EINAUDIactiveCITYA MATAS & LOTTIERdissolvedCITYA PERLE D'AZURactiveCLAUDE LEPETITdissolvedDELPHINE BARNETactiveDOMINIQUE MAURICE FERREIRAactiveFrancois RANDAZZOactiveGILBERTO BERTAdissolvedGILBERT RUFFINOdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLE MANDARINdissolvedLIBRE SERVICE CARNOTactiveMURIEL RUFFINOdissolvedODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

2 people
NameRoleFromSource
LIANORA BADALYANDirecteur général délégué—France registry
MANVEL KARLOSOVITCH BADALYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100