DOSSIERS / S.T.A. COMPETITION
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S.T.A. COMPETITION

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751181348 · 751181348 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
S.T.A. COMPETITION
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751181348
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-26
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176 RUE DE PARIS, 95320 SAINT-LEU-LA-FORET
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45.20A
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
A.M.M EXPORTShared officer / director · 3 share thisSTACShared officer / director · 3 share thisL ETUDE SERVICES NICKELShared registered address · 5 share thisMARC VILLIERSShared registered address · 5 share thisLSP BATIMENTShared registered address · 5 share thisB.K.NShared registered address · 5 share thisB.K.NShared officer / director · 7 share thisSCI WAKIF DUCHAUSSAOYShared officer / director · 7 share thisVITRAUX D'ART FORFAITShared officer / director · 7 share thisASSURMAXShared officer / director · 7 share thisGK ELBEUFShared officer / director · 7 share thisNEGOCREDITShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDENASSERE WAFIKPrésident du conseil d'administration—France registry
SAMIR BENBEKHTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif