DOSSIERS / STOCKAMA
← SearchExport PDF
Company dossier

STOCKAMA

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801494162 · 801494162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STOCKAMA
fr_insee
801494162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-03
fr_insee
38 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE
fr_insee
46.90Z
fr_insee
€6,000
fr_insee

Companies at this address

36 total
A.E.F. AUDIT EURO FIDUCIAIREactiveALLBOISdissolvedALTIS CONSEILactiveAMMABETOdissolvedCADRE INVEST 2dissolvedCFIdissolvedDATALAN FINANCEdissolvedDESMONS PRACTICE ENVIRONNEMENTdissolvedDYNATECHdissolvedFIDUCIAIRE COMPTABLE JEAN MORENOdissolvedFINANCIERE MAISONS INDIVIDUELLESdissolvedFITMEALdissolvedGDS FRANCEdissolvedGEOXIA GROUPEdissolvedHK CONSEILdissolvedIRILYSdissolvedLES FORGESdissolvedLOIC HERVE PATRICK MARIE HEUZEdissolvedMABETOAMdissolvedNEJ BATdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
SCI THEOShared officer / director · 4 share thisSCI MELOLIShared officer / director · 4 share thisSCI OLIMELShared officer / director · 4 share thisSCI LA FONTAINE DE LA VERRIEREShared officer / director · 8 share thisSCI LA FONTAINE DES DOMESShared officer / director · 8 share thisPACHAShared officer / director · 8 share thisSCI LA FONTAINE DE L'OLIVIERShared officer / director · 8 share thisAPOMShared officer / director · 8 share thisHYGIEN'VAPShared officer / director · 8 share thisSCI LA FONTAINE DU TEMPS PERDUShared officer / director · 8 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
PATRICK BUCHETDirecteur général délégué—France registry
ANNIE HELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100