DOSSIERS / STONE PARTICIPATIONS
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STONE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1997-03-05
KYBE ID: FR-410806129 · 410806129 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
STONE PARTICIPATIONS
fr_insee
410806129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-05
fr_insee
2020-01-23
fr_insee
4 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 RUE DE L'UNIVERSITEdissolved163XdissolvedACTIONS ET PARTICIPATIONSactiveALECdissolvedALLIANCE EUROPE CONSEILS - CARSUS ET ASSOCIESdissolvedALPHALEASEdissolvedAMOdissolvedARMAND WINDELER LECLERCQdissolvedASTERIA IIdissolvedATELIER DES CADEAUXdissolvedATMOS CONCEPTactiveAVIA AUTOROUTESdissolvedAVIA LSCdissolvedAVIA ROUTE STATION SERVICEdissolvedAVI OR FINANCESactiveBEAUCOUR PARTICIPATIONSdissolvedBETA FINORVESTdissolvedBLUEactiveBRAINFLOWdissolvedBRP 7 SARLdissolved

+118 more

Connections

10 links
Shared operator — likely the same administrator
AMRAY SARLShared officer / director · 6 share thisWest Pharmaceutical Services Verwaltungs GmbHShared officer / director · 6 share thisFINANCIERE A.C.E.Shared officer / director · 6 share thisWest Pharmaceutical Services Holding GmbHShared officer / director · 6 share thisSCI SAINT MACEShared officer / director · 6 share thisAenova Holding GmbHShared officer / director · 6 share thisJF HOLDINGShared officer / director · 6 share thisSCI 27 R DES GRAVIERSShared officer / director · 6 share thisSCI DUBASShared officer / director · 6 share thisFINANCIERE WMShared officer / director · 6 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

2 people
NameRoleFromSource
MARC SCHAEFERPrésident—France registry
WILLIAM JOHNSTONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM JOHNSTON (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM JOHNSTON (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off