DOSSIERS / S.T.P.A
← SearchExport PDF
Company dossier

S.T.P.A

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498567627 · 498567627 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.T.P.A
fr_insee
498567627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-15
fr_insee
LD DUPUY, 97122 BAIE-MAHAULT
fr_insee
43.12A
fr_insee
1
fr_insee
€7,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS LES CLES DE LA REUSSITEactiveCARREFOUR LOCATIONactiveCARTHY UGOLINdissolvedCHARP-ANTILLESdissolvedCHARPENTE RENOVATION BOISdissolvedC J C N FdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGEORGET FRANCOIS BASSIEN-CAPSAdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
KEVIN THOMAS APPATOREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde