DOSSIERS / STEG
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Company dossier

STEG

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798465621 · 798465621 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STEG
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798465621
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-13
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923 AV DES MIMOSAS, LES SUVIERES 29 VALESCURE, 83700 SAINT-RAPHAEL
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64.20Z
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€1,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€22,835€1,065,016
From official financial statements filed with the registry.