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Company dossier

STEPAR

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444078562 · 444078562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
STEPAR
fr_insee
444078562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
17 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MICHELDirigeant—France registry
THIERRY MICHELDirigeant—France registry
ARMELLE GINDREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100