DOSSIERS / STE-VE-LMF
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Company dossier

STE-VE-LMF

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790401574 · 790401574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE-VE-LMF
fr_insee
790401574
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-10
fr_insee
23 PL du Terreau, 04100 Manosque
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MÖLLERDirecteur—France registry
SELARL d'avocats Stéphane MOLLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MÖLLER (officer) matches PEP Stefan Möller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100