Key facts
activeSTE DECA
fr_insee
315384123
fr_insee
active
fr_insee
Civil company
fr_insee
1982-01-28
fr_insee
281 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€141,778
fr_insee
Company dossier
STE DECA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNA ALEXANDROVNA CHIBANOVAED LE MARAICHERFB ST AINTOINE DISTRIBUTIONGRANT JAMES CHEYNEHOUARI BENALILAURA KATIA LYDIA CORALIE WAAGMAEVA COURTOISMIYAKO ITOMORGAN-OP-TEAM[ND][ND][ND]OSORNO RECORDSRAMATA YAYE DIABANSUZANNE BELLA SRODOGORA CONSEILSYND.COPR. 281 RUE DU FG ST ANTOINE 7501TMC BATYORIKO OKUYAMA
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| AUDE Tsachiris | Dirigeant | — | France registry |
| BERNARD Tsachiris | Dirigeant | — | France registry |
| CAROLINE Jullien | Dirigeant | — | France registry |
| DULCENOMBRE Villar | Dirigeant | — | France registry |
| EMILIE Chacon | Dirigeant | — | France registry |
| FRANCOIS JESUS Chacon | Dirigeant | — | France registry |
| JACQUELINE Allemand | Dirigeant | — | France registry |
| JESUS Chacon | Dirigeant | — | France registry |
| LAURA Vergeon | Dirigeant | — | France registry |
| LAURENCE Maillet | Dirigeant | — | France registry |
| LAURENT Carrere | Dirigeant | — | France registry |
| MARIA Chacon | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THIERRY Carrere (officer) matches PEP Thierry Carrere — Q66500734. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100