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Company dossier

S.T. INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-527995450 · 527995450 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.T. INVEST

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Registration527995450

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Statusdissolved

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TypeCivil company

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Incorporated2012-05-30

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Registered address2 PL AUX HERBES, 83990 SAINT-TROPEZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AZUR BIDCO 3active AZUR BIDCO 4dissolved LE CEPOUNdissolved LE QUAIdissolved SAINT-TROPEZ MANAGEMENTdissolved SCI FINAdissolved SCT BAR DU SOLEILactive SCT BAR DU SOLEIL IMMOactive SCT BDAdissolved SCT LA DUNETTE HOLDINGdissolved SCT LA FERME D'ANGELEdissolved SCT LA PETITE PLAGEdissolved SCT LE CAFEactive SCT LE GIRELIERdissolved SCT LE JARDINactive SCT LES MANDARINESactive SCT SAXEactive ST INVEST 2dissolved

People with significant control

4 people

Name	Role	From	Source
LE QUAI	Membre du directoire	—	France registry
SOCIETE CIVILE IMMOBILIERE SARAH	Membre du directoire	—	France registry
ANNIE FAMOSE	Président	—	France registry
SEBASTIEN BORGYE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST INVEST 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100