DOSSIERS / BASTIAN STEPHANE ET ANNE
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Company dossier

BASTIAN STEPHANE ET ANNE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-750210528 · 750210528 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BASTIAN STEPHANE ET ANNE
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750210528
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active
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Unincorporated private group
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2011-12-01
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RUE DES CHAMPS ROBAILLES, 77600 CHANTELOUP-EN-BRIE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
FAIGNER CELINE ET PANNEAU MICHAELdissolvedGAILLOCHET BERTRAND ET CAROLINEactiveGINDENSPERGER GUY ET ANNICKactiveGRUDZIEN RICHARD ET MERCIEUX SYLVIEactiveINDIVISION MICHEL - FOURREY - GASTON- LE CORREdissolvedJEAN CHARLES GERMAIN MARIE REMONDactiveJOSIANE AHNactiveLASSALLE FRANCK ET MOUTIER CAROLINEactiveLETANGRE FRANCK ET COUPEAU NADINEdissolvedMARIE-AGNES JONASactiveMARTEL LAURENT ET CARINEactiveMESSMER YVES ET ODILEactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100