DOSSIERS / STE SPEN
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Company dossier

STE SPEN

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482041845 · 482041845 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE SPEN
fr_insee
482041845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-29
fr_insee
14 RUE JEAN JAURES, 21120 IS-SUR-TILLE
fr_insee
71.12B
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif