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Company dossier

STEPHALY

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482573086 · 482573086 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSTEPHALY

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Registration482573086

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-06-02

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Registered address91 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE

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Industry68.20A

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Share capital€5,000

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Companies at this address

19 total

ADRIEN QUENTIN ARTHU TRAUCHESSECdissolved ANDAVdissolved ANYKAactive CAPGEMdissolved CAPRICAPdissolved C&C ODactive EVA JANSSONdissolved JEAN YVES LETESSIERdissolved [ND]active PHILIPPE PIERRE JOSEPH DE CHERADE DE MONTBRONdissolved ROVERCAPdissolved SAS VERTIGOdissolved SCI CRIDEdissolved SCI DDVKdissolved SCI ROMADdissolved SENAFIdissolved SOCARNOdissolved SOFITRAdissolved

Connections

4 links

Shared operator — likely the same administrator

SH VALENCEShared officer / director · 5 share this SAS VERTIGOShared officer / director · 5 share this SENAFIShared officer / director · 5 share this AURVALShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ THIERRY AVOUAC	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY AVOUAC (officer) matches PEP Thierry Avouac — Q66501196. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2021	—	—	€587,891	—
2020	—	—	€563,918	—
2018	—	—	€521,433	—
2017	—	—	€525,346	—
2016	€34,276	€25,306	€521,691	—

From official financial statements filed with the registry.