DOSSIERS / STEMA
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Company dossier

STEMA

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447818626 · 447818626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STEMA
fr_insee
447818626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-28
fr_insee
2021-08-11
fr_insee
18 RUE JULES BARBIER, 83700 SAINT-RAPHAEL
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PETIT (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off