KYBE — See who's really behind any company

Company dossier

SAN STEFANO

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481220986 · 481220986 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAN STEFANO

fr_insee

Registration481220986

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-03-22

fr_insee

Registered address17 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€26,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

486 BAINSdissolved ALEXANDRAdissolved AMI RADIO-LONDRES ASS BOURDAN-SCHUMANNactive ANNICK DADIANactive CARMEN HEREDIAdissolved DJAFFAR BENKRIDactive FAMILLE HERBOUTdissolved GOLDEN FOXESdissolved H.F.COMactive HIGH'CONSULTINGactive HIGHTEAMdissolved HOLDING BOUHANICHEactive JACQUES MARTINactive JUICE TECHdissolved LE CASSET CONSULTING GROUPdissolved LES CHEVAUX LIBRESactive MAPIKAdissolved OFIPRO SANTEdissolved PERFECT PROJECTSactive SAN STEFANOdissolved

+13 more

People with significant control

4 people

Name	Role	From	Source
ANNICK KOTCHARIAN	Directeur	—	France registry
ERIC DADIAN	Directeur	—	France registry
ALEXANDRA DADIAN	Dirigeant	—	France registry
STEPHANE DADIAN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN STEFANO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100