DOSSIERS / STAFOTEL SARL
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Company dossier

STAFOTEL SARL

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521872218 · 521872218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAFOTEL SARL
fr_insee
521872218
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-19
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
81.21Z
fr_insee
6
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD EL MALLAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100