DOSSIERS / STI
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Company dossier

STI

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808873541 · 808873541 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STI
fr_insee
808873541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-12
fr_insee
2022-06-14
fr_insee
19 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

2D MULTI COPIESdissolved3M ITdissolvedABC TRAVAUXdissolvedADA CONSTRUCTIONactiveADM 77activeA.D.R SERVICESdissolvedAESTIVAdissolvedAGENCE 3 VactiveALAIN MISGAULTactiveALBERT MARCEL PHILIPPE TREDLERdissolvedALPHA BATIMENTdissolvedALPHA PATRIMOINEdissolvedAM BATdissolvedA.M.OdissolvedANDRE JEAN CLAUDE HECQUETactiveANNE MARIE BONHOMMEdissolvedAPPLICA CABLING SYSTEME ACS TELECOMMUNIactiveAPRdissolvedARDEA BATIMENTdissolvedARD INTERactive

+188 more

People with significant control

1 people
NameRoleFromSource
STEFAN TRAILOVICPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off