KYBE — See who's really behind any company

Company dossier

S T I M

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530017722 · 530017722 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS T I M

fr_insee

Registration530017722

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-02-02

fr_insee

Dissolved2019-04-02

fr_insee

Registered address14 RUE DU DOCTEUR VUILLIEME, 92190 MEUDON

fr_insee

Industry68.10Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRII ATSEKHOVSKYIdissolved BASILE SIMON CLEMENT FERRIOTactive GEORGES TOMCZAKdissolved GRACIOdissolved [ND]active ROBZ CORPactive SANDRINE FREDERIQUE DUBOISdissolved SCI 14 Mdissolved SCI DU 14 RUE DU DR VUILLIEMEdissolved SCI REALdissolved SCI REAL IIdissolved SCI STIdissolved SOCIETE IMMOBILIERE DU CENTREdissolved TOVEdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCISQUE GAY	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCISQUE GAY (officer) matches PEP Francisque Gay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-04-02Dissolved / struck off