DOSSIERS / S T E
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Company dossier

S T E

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-804988327 · 804988327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S T E
fr_insee
804988327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-27
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
STE 92Shared officer / director · 2 share thisBORRELLIShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisPRESTIGEShared officer / director · 12 share thisTRIO INTERShared officer / director · 12 share thisSARL FIRATShared officer / director · 12 share thisBTIFShared officer / director · 12 share thisZERTIKA TRANSShared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisSARL N.DShared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisDERF COMPAGNIEShared officer / director · 12 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
ENRICO BORRELLIPrésident—France registry
FARDJALLAH OUYAHIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100