DOSSIERS / STEPH P
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Company dossier

STEPH P

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440395689 · 440395689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
STEPH P
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440395689
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dissolved
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Civil company
fr_insee
2002-01-10
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L ESTRENIOL, RN 88, 12000 ONET LE CHATEAU
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68.20A
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€1,600
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Connections

14 links
Shared operator — likely the same administrator
GEST 12Shared officer / director · 9 share thisSTEPHANDCOShared officer / director · 9 share thisKIA ORA CONSEIL & FORMATIONShared officer / director · 9 share thisSPC HOLDINGShared officer / director · 9 share thisSTEPHANIE C. ATELIERShared officer / director · 9 share thisSPC INVESTShared officer / director · 9 share this2SJARShared officer / director · 9 share thisSEBAZAC DISTRIBUTIONShared officer / director · 9 share thisCBS INVESTISSEMENTSShared officer / director · 11 share thisSEB VOYAGESShared officer / director · 11 share thisGP IMMOShared officer / director · 11 share thisSCI FONCIERE CANNOISEShared officer / director · 11 share thisSCI LES CAUSSENUSShared officer / director · 11 share thisLA PERGOLESEShared officer / director · 11 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

3 people
NameRoleFromSource
STEPHANE MARCEL PILONDirecteur—France registry
SOCAMILMembre du directoire—France registry
STEPHANIE CAMPAGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100