DOSSIERS / STESI II
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Company dossier

STESI II

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434534558 · 434534558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STESI II
fr_insee
434534558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-08
fr_insee
4 BD DE CIMIEZ, 06000 NICE
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedALAIN MARC MICHEL DEVELEYdissolvedANDRINVESTactiveAPOGIA PARIS IMMOBILIERdissolvedARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAurelia seheiah Marie MervelayactiveAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedC & HdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
SIMONA LOTTI BUZZIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100