DOSSIERS / GIE STAGS SERVICES
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GIE STAGS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: 969500DVGRSEZLZ8CX68 · 823678735 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE STAGS SERVICES
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823678735
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dissolved
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Economic interest grouping (GIE)
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2016-11-10
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21 QUAI GALLIENI, 92150 SURESNES
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70.22Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

10 people
NameRoleFromSource
DELOITTE & ASSOCIESDirigeant—France registry
FREDERIC BARDETDirigeant—France registry
STAGS PARTICIPATIONS FDirigeant—France registry
STAGS PARTICIPATIONS IDirigeant—France registry
STAGS PARTICIPATIONS IIDirigeant—France registry
STAGS PARTICIPATIONS IIIDirigeant—France registry
STAGS PARTICIPATIONS IVDirigeant—France registry
STAGS PARTICIPATIONS V-DDirigeant—France registry
STAGS PARTICIPATIONS VIDirigeant—France registry
STAGS PARTICIPATIONS VIIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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