KYBE — See who's really behind any company

Company dossier

STC

FRANCE · COMPANY · INCORPORATED 1989-05-22
KYBE ID: FR-350500518 · 350500518 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSTC

fr_insee

Registration350500518

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-05-22

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Dissolved2019-07-15

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Registered addressZI DE L'ETOILE, 08300 RETHEL

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Industry49.41A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN GEORGES VILLETTEdissolved CAT'PRESSEdissolved JEAN-BERNARD MALHERBEdissolved LAETITIA SANDRINE GEORGETTE PETIPASdissolved LEROUXactive MURAILLE - CENTRE CONTROLE SECURITEdissolved PEGASE SAactive PUMAactive Rodolphe Nicolas Rémi LEROUXdissolved SARL AU CARROUSEL DES ENFANTSdissolved SARL BONNEVIEdissolved SARL L ETOILEdissolved SARL MLC 37°2active SARL RUDYdissolved SCI CROIX NICARTdissolved SCI DE L'AIGLE JAUNEdissolved

People with significant control

1 people

Name	Role	From	Source
GILLES SIMON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-07-15Dissolved / struck off