DOSSIERS / STEPCOR
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Company dossier

STEPCOR

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808234934 · 808234934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPCOR
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808234934
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dissolved
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Civil company
fr_insee
2014-12-05
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4 ALL DES AJONCS, 72250 BRETTE-LES-PINS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BLANCHETDirecteur—France registry
STEPHANNE BLANCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANCHET (officer) matches PEP Jacques Blanchet — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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