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Company dossier

SOCIETE DE TEINTURE INDUSTRIELLE - STI

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495243594 · 495243594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE DE TEINTURE INDUSTRIELLE - STI
fr_insee
495243594
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-30
fr_insee
LA ROMATIERE, 38630 CORBELIN
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13.30Z
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€7,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 16?

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