DOSSIERS / STAR D'EGYPTE
← SearchExport PDF
Company dossier

STAR D'EGYPTE

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988868394 · 988868394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR D'EGYPTE
fr_insee
988868394
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-08
fr_insee
8 RUE des Blés, 93210 Saint-Denis
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ASTAactiveAHLAM DAHMANIactiveANIS TEKOUKdissolvedATRADEMdissolvedAUDICOMdissolvedB2 RENOVdissolvedBADI BUILDINGactiveBATI RENOVactiveBCME TRANSPORT ET SERVICESactiveBRAHIM TIZEGGAGHINEdissolvedCARREBORNactiveCGF DEVELOPPEMENTdissolvedCHRISTIAN HALLEdissolvedCOMITE D ETABLISSEMENT SAMSIC SECURITE IDFactiveEXELMAN INTERNATIONALactiveFARID CHABANEactiveFIRST K&ZactiveFOUSSENI DIABATEdissolvedGALLIA SECURITEactiveGhafour BELMEHDIactive

+40 more

People with significant control

1 people
NameRoleFromSource
BADER BOUABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100