DOSSIERS / STEVEN
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Company dossier

STEVEN

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439403478 · 439403478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEVEN
fr_insee
439403478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-05
fr_insee
78 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedDEBORAH GARCINdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE HOLDINGactiveEMPIRE PORTICCIOdissolvedE.P.S.dissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveGERALD JEAN-PIERRE CAILLONdissolvedIMOVESTdissolvedIris Laurence Mittenaeredissolved

+36 more

People with significant control

4 people
NameRoleFromSource
DANIEL BOUZAGLOUDirecteur—France registry
DANIELLE MERGUIDirecteur—France registry
KEVIN BOUZAGLOUDirigeant—France registry
STEVEN BOUZAGLOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100