DOSSIERS / ETOILE INVEST
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Company dossier

ETOILE INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987800992 · 987800992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ETOILE INVEST
fr_insee
987800992
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-21
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8 Square Nungesser, 94160 Saint-Mandé
fr_insee
68.10Z
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€2,502
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May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETOILE INVESTfr_insee · 395341167 · dissolvedETOILE INVESTfr_insee · 509334173 · dissolvedETOILE INVESTfr_insee · 803736974 · dissolvedETOILE INVESTfr_insee · 889462958 · activeETOILE INVESTfr_insee · 898593637 · dissolvedETOILE INVESTfr_insee · 942730649 · active

Connections

8 links
Shared operator — likely the same administrator
SAINT-MANDE ROS CLEMENCEAUShared registered address · 3 share thisXU CHEN ET WEINBERG NICOLASShared registered address · 3 share thisGADOLShared officer / director · 7 share thisGOODCITY SECURITIESShared officer / director · 7 share thisIMPERIAL ESTATEShared officer / director · 7 share thisSCI GUEVER INVESTShared officer / director · 7 share thisBLOXITYShared officer / director · 7 share thisINVESTIR DANS L'ANCIENShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Lior PARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100