DOSSIERS / STIFEN
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Company dossier

STIFEN

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-478393242 · 478393242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STIFEN
fr_insee
478393242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-13
fr_insee
CHE DE TANIT, CHEZ TANIT BUREAU, 06160 ANTIBES
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ABIGAELLEShared officer / director · 3 share thisYS COMMUNICATIONShared officer / director · 3 share thisTIVALShared officer / director · 3 share thisALCHADIShared officer / director · 3 share thisSTIFENBEShared officer / director · 3 share thisSOCIETE CIVILE PARTICULIERE DE GESTIONShared officer / director · 8 share thisIOSShared officer / director · 8 share thisLE SAN JUANShared officer / director · 8 share thisBESTShared officer / director · 8 share thisFLYPOLEShared officer / director · 8 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

5 people
NameRoleFromSource
CHRISTIANE YVETTE JEANNE FENOUDDirecteur—France registry
FRANCOIS COSIMO STIFANIMembre du directoire—France registry
LAETITIA ABIGAILLE STIFANIMembre du directoire—France registry
YAELLE SHERON STIFANIMembre du directoire—France registry
YOVANNA JULIE STIFANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STIFENBE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100