DOSSIERS / LE SAN JUAN
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Company dossier

LE SAN JUAN

FRANCE · COMPANY · INCORPORATED 1995-04-04
KYBE ID: FR-400651626 · 400651626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE SAN JUAN
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400651626
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dissolved
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Civil company
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1995-04-04
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63 AV DES FRERES ROUSTAN, 4 RUE CHEVALIER, 06220 VALLAURIS
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68.20A
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
STIMARShared officer / director · 2 share thisODRANShared officer / director · 2 share thisSARL LA TRATTORIAShared officer / director · 3 share thisDYAVINAShared officer / director · 3 share thisGIGIShared officer / director · 3 share thisFIX7-COMPANYShared officer / director · 3 share thisBESTShared officer / director · 8 share thisIOSShared officer / director · 8 share thisTIVALShared officer / director · 8 share thisSTIFENBEShared officer / director · 8 share thisSTIFENShared officer / director · 8 share thisSOCIETE CIVILE PARTICULIERE DE GESTIONShared officer / director · 8 share thisFLYPOLEShared 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.

People with significant control

6 people
NameRoleFromSource
ANTOINE STIFANIDirecteur—France registry
FRANCOIS COSIMO STIFANIDirecteur—France registry
ANNA-MARIA DANIELA STIFANIDirigeant—France registry
ESTELLE STIFANIDirigeant—France registry
MARCEL STIFANIDirigeant—France registry
THOMAS STIFANIDirigeant—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