DOSSIERS / STEFANI & STEFANI
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Company dossier

STEFANI & STEFANI

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495133407 · 495133407 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STEFANI & STEFANI
fr_insee
495133407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
20 RUE POLIVEAU, 75005 PARIS 5
fr_insee
41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE STEFANIPrésident—France registry
NICOLAS STEFANIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEFANI & CO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif