DOSSIERS / SOUTH STAR
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Company dossier

SOUTH STAR

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-982968745 · 982968745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUTH STAR
fr_insee
982968745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-26
fr_insee
174 Rue Cuvier, 69006 Lyon
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56.10C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MUMTAZdissolvedASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeBernard GEAactiveCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolvedMOHAMMAD RIAZdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPAKIdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSVETLANA ALEXANDRA OLGA MOREAUdissolvedVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Saerah RIAZDirecteur général délégué—France registry
Muhammad ZamanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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