DOSSIERS / STEPHANY
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Company dossier

STEPHANY

FRANCE · COMPANY · INCORPORATED 1992-10-15
KYBE ID: FR-388701583 · 388701583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STEPHANY
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388701583
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dissolved
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Real-estate civil company (SCI)
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1992-10-15
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54 AV MARECHAL JOFFRE, 66000 PERPIGNAN
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68.20A
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SONIA GABARRI NAVARROShared registered address · 4 share thisabdelkader baalShared registered address · 4 share thisSYLVIE REMONDShared registered address · 4 share thisSNC STEEL BANDShared officer / director · 10 share thisAZ-ELECShared officer / director · 10 share thisSCI MAITEShared officer / director · 10 share thisSCM JACQUET FEREZ VALLADE HERNANDEZShared officer / director · 10 share thisHERNANDEZ ET CIEShared officer / director · 10 share thisAHRPShared officer / director · 10 share thisHELIOSYSTEMShared officer / director · 10 share thisTHALASSA INVESTShared officer / director · 10 share thisSCM TAXITER AEROPORT SATOLASShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100