DOSSIERS / STELLA
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Company dossier

STELLA

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811609411 · 811609411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STELLA
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811609411
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dissolved
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Limited liability company (SARL)
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2015-05-29
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49 RUE CHARLES DE GAULLE, 69210 L'ARBRESLE
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96.02A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE BLANCPrésident—France registry
SOPHIE MARIE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BLANC (officer) matches PEP Sophie Blanc — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE BLANC (officer) matches PEP Sophie Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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