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Company dossier

STANARMA

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448720169 · 448720169 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTANARMA

fr_insee

Registration448720169

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-05-28

fr_insee

Registered address7 RUE DU TRANSVAAL, 21000 DIJON

fr_insee

Industry68.20B

fr_insee

Share capital€262,000

fr_insee

Companies at this address

21 total

Antonin Neffactive BRYCORADdissolved BUFFON WILSONdissolved CARALEXdissolved CERIMMdissolved CREATIKdissolved ETABLISSEMENTS SARAGAGLIAdissolved GEFICAdissolved IMMORADdissolved LAURENT JEAN MICHEL JACQUINdissolved LUKOVNAactive [ND]active [ND]dissolved SARL TRANSVAAL CONSEILdissolved SCI CRISTALdissolved SCI DES HAUTS DE PERNANDdissolved SCI LE MOULIN A VENTdissolved SCI RADIOLOGIQUE DU BIEFdissolved STANISLAS MARIE-PIERRE GROZdissolved TRANSVAAL 007dissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI CRISTALShared officer / director · 5 share this SCI ESCARGOTEAMShared officer / director · 5 share this HYPERCUISINESShared officer / director · 5 share this SCI DE BRANGESShared officer / director · 5 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

Name	Role	From	Source
STANISLAS MARIE PIERRE GROZ	Directeur	—	France registry
CAROLINE DEMETZ	Dirigeant	—	France registry
CRISTAL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100