DOSSIERS / STETHO
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Company dossier

STETHO

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448946327 · 448946327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STETHO
fr_insee
448946327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-02
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57 AV DU LAUTARET, 05100 BRIANCON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGUERITE SOPHIE ADRIENNE MOREAUDirigeant—France registry
PATRICK PELLETIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PELLETIER (officer) matches PEP Patrick Pelletier — Q66501290. Apply enhanced due diligence.

Risk journey — why 16?

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