DOSSIERS / STANISLAS
← SearchExport PDF
Company dossier

STANISLAS

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477708747 · 477708747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STANISLAS
fr_insee
477708747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
3 RUE STANISLAS, 54310 HOMECOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DE OLIVEIRA (officer) matches PEP François Oliveira — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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