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Company dossier

SAN STEFANO

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: 969500OBLN720VRC2993 · 529044570 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAN STEFANO

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Registration529044570

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-16

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Registered address17 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Employees1

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Share capital€1,710,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

486 BAINSdissolved ALEXANDRAdissolved AMI RADIO-LONDRES ASS BOURDAN-SCHUMANNactive ANNICK DADIANactive CARMEN HEREDIAdissolved DJAFFAR BENKRIDactive FAMILLE HERBOUTdissolved GOLDEN FOXESdissolved H.F.COMactive HIGH'CONSULTINGactive HIGHTEAMdissolved HOLDING BOUHANICHEactive JACQUES MARTINactive JUICE TECHdissolved LE CASSET CONSULTING GROUPdissolved LES CHEVAUX LIBRESactive MAPIKAdissolved OFIPRO SANTEdissolved PERFECT PROJECTSactive SAN STEFANOdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
ANNICK KOTCHARIAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN STEFANO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100