DOSSIERS / STEVAL
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Company dossier

STEVAL

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-349069161 · 349069161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEVAL
fr_insee
349069161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-25
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedARKHO BATIMENTdissolvedAR SLVdissolvedCABINET PASCAL DUQUESNEdissolvedCAROPAdissolvedCARS PREMIUM MOTORSdissolvedCASIGUIdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFINANCIERE NICOISE D'INVESTISSEMENTdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BAUDINAT JEAN LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100