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Company dossier

STI DUVERNET

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494266760 · 494266760 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSTI DUVERNET

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Registration494266760

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-02-13

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Registered address6 RUE MOUTON-DUVERNET, 75014 PARIS

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Industry68.10Z

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Employees1

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Share capital€1,000

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Companies at this address

25 total

ARUSHIactive ARZILLAactive CHLOE MARELdissolved CLAUDE LUCIEN LESCURIERdissolved CLEMENCE MARIE MARINE ANTOINETTE MOUTERDEdissolved CMA COIFFUREdissolved GENIALEactive GEORGES HEDROUGdissolved GERALDINE MONIQUE BERNADETTE MONNETactive H M Sdissolved JACQUELINE POINCELETdissolved J CODACCIONIdissolved KISACOdissolved LE ROCdissolved LES TALONS CASSESactive MARIE PAULE LETANGactive Mathilde Adrienactive PIERRE HEDROUGdissolved RENEE DUMONTactive ROBERT BONAMYdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

STI DAGUERREShared officer / director · 5 share this STI MONTPARNASSEShared officer / director · 5 share this SCI DUVERNETShared officer / director · 5 share this SOCIETE DE TRANSACTIONS IMMOBILIERESShared 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 NOAL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVERNET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100