DOSSIERS / STE ANALYS TECHNOLOGIES
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Company dossier

STE ANALYS TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 1997-10-17
KYBE ID: FR-401909213 · 401909213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STE ANALYS TECHNOLOGIES
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401909213
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dissolved
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Limited liability company (SARL)
fr_insee
1997-10-17
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8 LE BOULEVARD, 34710 LESPIGNAN
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10.71B
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€142,512
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES AMBAYRACPrésident—France registry
YVES PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES PETIT (officer) matches PEP Yves Petit — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES PETIT (officer) matches PEP Yves Petit — Q66501079. 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