DOSSIERS / STE.RO.MI
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Company dossier

STE.RO.MI

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-397433814 · 397433814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STE.RO.MI
fr_insee
397433814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-16
fr_insee
2022-03-30
fr_insee
26 BD JEAN JAURES, 91100 CORBEIL-ESSONNES
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOREAU MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOREAU MICHEL (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOREAU MICHEL (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off