DOSSIERS / STARWOOD CONSTRUCTION
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Company dossier

STARWOOD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797818978 · 797818978 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STARWOOD CONSTRUCTION
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797818978
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dissolved
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Limited liability company (SARL)
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2013-10-14
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9 AV ROBERT SCHUMANN, 33700 MERIGNAC
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43.91A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID STEVENSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

DAVID STEVENS (officer) matches PEP David Stevens — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif