DOSSIERS / ETABLISSEMENTS YVAN STEPANIAN
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Company dossier

ETABLISSEMENTS YVAN STEPANIAN

FRANCE · COMPANY · INCORPORATED 1977-07-25
KYBE ID: FR-310529607 · 310529607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS YVAN STEPANIAN
fr_insee
310529607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-07-25
fr_insee
56 RUE LA FAYETTE, 75009 PARIS
fr_insee
46.48Z
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedANTAUMEdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveELYSEE EXPERTISEdissolvedEMMANUELLE CHLOE CHASSARDdissolvedFREDERIC ABRAHAM TORDJMANdissolvedFREDERICK BENICHOUactiveGERMAINE ESTEBANdissolvedGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

2 people
NameRoleFromSource
YVAN GUY STEPANIANPrésident du conseil d'administration—France registry
YVAN STEPANIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100