DOSSIERS / FINANCIERE S.T.A.E.
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FINANCIERE S.T.A.E.

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-378873277 · 378873277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE S.T.A.E.
fr_insee
378873277
fr_insee
dissolved
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Public limited company (SA)
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1990-08-03
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12 AV DU GARIGLIANO, 91600 SAVIGNY-SUR-ORGE
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64.30Z
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€899,952
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Connections

8 links
Shared operator — likely the same administrator
STAE SOUS TRAITANTS ASSOC ELECShared registered address · 2 share thisSCI F 40Shared officer / director · 8 share thisNEW MAESTRI ITALIANI SRLShared officer / director · 8 share thisMAESTRI ITALIANI SRLShared officer / director · 8 share thisLE CAMION A PNEUSShared officer / director · 8 share thisRH AROMAS E COSMETICOS LTDAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE FERRARI ET FILSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-378873277/network.

People with significant control

1 people
NameRoleFromSource
FERRARI DINODirecteur général—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100