DOSSIERS / STEPHANIE
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Company dossier

STEPHANIE

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-408464006 · 408464006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPHANIE
fr_insee
408464006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-01
fr_insee
17 QUAI VICTOR HUGO, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€89,945
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANESPAdissolvedANTOINE RODRIGUEZdissolvedASS NARBO JAZZ BIG BANDactiveBERNADETTE NAMURAactiveELISABETH PAREDESdissolvedELODIE LACROUXactiveFRANCOISE SANDRAGNEactiveGOLDFSCdissolvedGUIRAUD MARCEL ET PANIAGUA JUANactiveJEAN PIERRE HEURLEYdissolvedKAMELEONdissolvedL'EVASION DES SOINSdissolvedLOUIS HENRI MADAULEdissolvedMARC GUILLEREdissolvedMELANIE SAUTELactivePATRICK SINEKAVEdissolvedPAULA CRISTINA RODRIGUES DE ANDRADEactiveSARL GRAND BLEUdissolvedSARL LA PRADEdissolved

People with significant control

3 people
NameRoleFromSource
RENE AURIACHDirecteur—France registry
CLAUDIE MIELEMembre du directoire—France registry
STEPHANIE MARIE AURIACHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100