DOSSIERS / SARL STEPH INTER TRANS
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Company dossier

SARL STEPH INTER TRANS

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: FR-388414161 · 388414161 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL STEPH INTER TRANS
fr_insee
388414161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-06
fr_insee
2002-05-27
fr_insee
119 BD PASTEUR, 78520 LIMAY
fr_insee
60.2M
fr_insee
€32,929
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTION GRUTAGEactiveALAIN RENE JEAN MAUZETdissolvedASSISTANCE NACELLEactiveAU STEREdissolvedCANNER TRANSPORT INTERNATIONALdissolvedDAVID GRENETdissolvedETABLISSEMENTS ROUX ET BERNARDdissolvedFRANKIE ANDRE HENRI BUQUETactiveFREDERIC JEAN LUC AUMONIERactiveFRET WISSA SERVICESactiveFRIBOGRATdissolvedKURTIS SONY BUQUETactiveMARIANNE VIOLETTE MAURICETTE MAUZETdissolvedMARJORIE JANINE DORIANE MAUZETdissolvedMIM EMBALLAGES SARLdissolvedMORAD MECHHOURIdissolvedOCEANIUM SARLdissolvedSERVICE POUR LE TRANSPORT ET LE LEVAGEactiveTEDDY CONSTANT MAUZETactiveTRANSPORTS DE LA LANDEactive

+2 more

People with significant control

2 people
NameRoleFromSource
RICHARD MICHELDirigeant—France registry
RICHARD NEE DESCHAMPS ELISABETH MARIE CAMILLEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MICHEL (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MICHEL (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off