DOSSIERS / STIMECA SCOP
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Company dossier

STIMECA SCOP

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509424628 · 509424628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STIMECA SCOP
fr_insee
509424628
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-12-17
fr_insee
12 RUE DE LA MARE, 71530 CRISSEY
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25.62B
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES RENAUD (officer) matches PEP Renaud Yves — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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