DOSSIERS / STB 1
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Company dossier

STB 1

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809135734 · 809135734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STB 1
fr_insee
809135734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-10
fr_insee
LD MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STB 1fr_insee · 878028133 · dissolved

Companies at this address

92 total

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

ABCDactiveAGNES DE SOUZAdissolvedALAIN DOMINIQUE REMIdissolvedANDRE MAURICE SORINdissolvedANOUKA SUZANNE JOGUIETactiveANSE GROS SABLEactiveARCHYXdissolvedARMANDE JOSEPHE AUBINdissolvedAXYBHdissolvedBABABASABARTHdissolvedBRUNO JEAN YVES ROUSSEAUDdissolvedCELESTIN ROBERT GUMBSdissolvedCHARLES RENE A ADRIEN LEDEEdissolvedCLAUNARAactiveCOMPTOIR FINANCIER COLOMBIERdissolvedDANIELLE FORSANSdissolvedDAVID YVON LAPLACEdissolvedDENISE TAYLORdissolvedDIANE MARIE AUBINdissolvedEDEN HOUSEdissolved

+72 more

Connections

11 links
Shared operator — likely the same administrator
SPINNAKERShared officer / director · 12 share thisSCI MA-GE 31Shared officer / director · 12 share thisSTB 2Shared officer / director · 12 share thisM.L.Shared officer / director · 12 share thisKANTYX ONEShared officer / director · 12 share thisSCI MONTANAShared officer / director · 12 share thisGEMAPIShared officer / director · 12 share thisBERSAUTShared officer / director · 12 share thisCOMPTOIR FINANCIER COLOMBIERShared officer / director · 12 share thisSBH4Shared officer / director · 12 share thisUNIQUE PROPERTIESShared 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

1 people
NameRoleFromSource
MARCEL LIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

Risk journey — why 28?

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