DOSSIERS / LA PIERRE DE STAN
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Company dossier

LA PIERRE DE STAN

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487790867 · 487790867 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 112Risk signals 4Sources

Key facts

dissolved
LA PIERRE DE STAN
fr_insee
487790867
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
22 AV FOCH, 54000 NANCY
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68.20B
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€1,245,000
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

Connections

112 links
Shared operator — likely the same administrator
SCI CHEKELAHMOURShared officer / director · 2 share thisLUDRES MEDICAL BUROShared officer / director · 2 share thisRIEGER ET ASSOCIES , NOTAIRESShared officer / director · 2 share thisLE CAPShared officer / director · 2 share thisOUEST CAP ATLANTIQUEShared officer / director · 2 share thisCAISSE DE CREDIT MUTUEL NANCY STANISLASShared officer / director · 3 share thisJNC CONSEILSShared officer / director · 3 share thisPARC SAINT JACQUESShared officer / director · 3 share thisPIERRE GENTILLYShared officer / director · 3 share thisSCI JAIMShared officer / director · 3 share thisLA FERME SAINT JACQUESShared officer / director · 3 share thisSOCIETE EXPLOITATION GARAGE HANESSE J.C.Shared officer / director · 3 share thisPVFR2Shared officer / director · 4 share thisLOR.ECOShared officer / director · 4 share thisLES 3 MASSIFSShared officer / director · 4 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.

Showing 15 of 112 — full graph via /v1/entities/FR-487790867/network.

People with significant control

69 people
NameRoleFromSource
ALEXANDRE GASSEMembre du directoire—France registry
ALEXIA DURANDMembre du directoire—France registry
ANNE-MARIE JACQUESMembre du directoire—France registry
ANNE-MARIE WECHTLERMembre du directoire—France registry
ANNIE TISSERANDMembre du directoire—France registry
AURELIE NAVELMembre du directoire—France registry
BENOIT BAUMGARTENMembre du directoire—France registry
BERNARD JANNOTMembre du directoire—France registry
BERNARD MATHIEUMembre du directoire—France registry
BRIGITTE LACOURMembre du directoire—France registry
CARINE SONNTAGMembre du directoire—France registry
CAROLINE MATHIEUMembre du directoire—France registry
CHANTAL FRIZONMembre du directoire—France registry
CLAUDE BASTIENMembre du directoire—France registry
CONSTANCE TKATCHOUKMembre du directoire—France registry
DANIELE JOLICOEURMembre du directoire—France registry
Daphné Cécile RIEGERMembre du directoire—France registry
DIDIER LEMOYMembre du directoire—France registry
DOMINQUE REITERMembre du directoire—France registry
Fanny GILSONMembre du directoire—France registry
Flavien Claude RIEGERMembre du directoire—France registry
FRANCIS LOYEMembre du directoire—France registry
FRANCK ADMANTMembre du directoire—France registry
FRANCOIS SUTYMembre du directoire—France registry
FRANCOIS-XAVIER MICHEMembre du directoire—France registry
FREDERIC DURANDMembre du directoire—France registry
Frédérique CHEVRYMembre du directoire—France registry
HERVE EULOGEMembre du directoire—France registry
HOLDONG AMIKMembre du directoire—France registry
ISABELLE ARDUINIMembre du directoire—France registry
JACQUELINE HALTEMembre du directoire—France registry
JEAN-CHARLES KROMPHOLTZMembre du directoire—France registry
JEAN-CLAUDE HANESSEMembre du directoire—France registry
JEAN-LUC CHEVRYMembre du directoire—France registry
JEAN-LUC GSELLMembre du directoire—France registry
JEAN-LUC RIDETMembre du directoire—France registry
JEAN-MICHEL AUBERT-CRAMOISYMembre du directoire—France registry
JEAN-MICHEL GSELLMembre du directoire—France registry
JEAN RASOMembre du directoire—France registry
JEGAMembre du directoire—France registry
JEROME MAIREMembre du directoire—France registry
JOEL MICHEMembre du directoire—France registry
JOSETTE VEISSEMembre du directoire—France registry
Julien Pierre Marie CHEVRYMembre du directoire—France registry
KARINE NAVELMembre du directoire—France registry
LAURA DURANDMembre du directoire—France registry
LAURENCE NICOLASMembre du directoire—France registry
MARIE-SYLVIE SCHMITTMembre du directoire—France registry
MARTINE PFISTERMembre du directoire—France registry
MAXIME CHEVRYMembre du directoire—France registry
Showing 50 of 69 — full officer list via the API (/v1/entities/FR-487790867/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100