DOSSIERS / STEF FAMAC
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Company dossier

STEF FAMAC

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447623364 · 447623364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEF FAMAC
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447623364
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dissolved
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Civil company
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2003-03-10
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3 RUE DESCARTES, 37000 TOURS
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68.20B
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€243,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JOCELYNE ALACCHIPrésident—France registry
MARC STEFFENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC STEFFEN (officer) matches PEP Mark Steffen — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 16?

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