DOSSIERS / STALFOR
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Company dossier

STALFOR

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492556535 · 492556535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STALFOR
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492556535
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dissolved
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Limited liability company (SARL)
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2006-10-23
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LA CANETAIS, 35470 LA NOE-BLANCHE
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56.10C
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE TOUZET-JANPrésident—France registry
ALEXANDRE YANNICK TOUZET-JANPrésident—France registry
STEPHANE LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100