DOSSIERS / STUANDCO
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Company dossier

STUANDCO

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817925035 · 817925035 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
STUANDCO
fr_insee
817925035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-25
fr_insee
137 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
63.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

206 total

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

2 M RENOVATIONdissolvedABD TRANSPORTdissolvedAB LOGISTICSdissolvedABOUBACAR ABOUDOUactiveACOFI PARTNERSactiveACOMA EXPERTISE ET CONSEILactiveADONIS CONSEILdissolvedADVANTAGE MULTI SERVICESdissolvedAK3SactiveALFASKIdissolvedALLIANCE PROTECT SECURITEdissolvedALLOMEUBLES.COMdissolvedANDRA ASCENSEURSdissolvedARBATdissolvedAREA BUSINESS SOLUTIONactiveAU P'TIT COINdissolvedAUTO ZAKdissolvedAVENIR FORMATIONSdissolvedAW AGROdissolvedAWANA-COMdissolved

+186 more

Connections

11 links
Shared operator — likely the same administrator
UC ANLShared officer / director · 12 share thisUNG PSSShared officer / director · 12 share thisPAPAYE FINANCEShared officer / director · 12 share thisSCI STUIMMOShared officer / director · 12 share thisSTUANDCO FORMATIONShared officer / director · 12 share thisCOCO CORPShared officer / director · 12 share thisMISS SAIGONShared officer / director · 12 share thisSTUFAMILYShared officer / director · 12 share thisSTUHOLDINGShared officer / director · 12 share thisSOYU SPORTSShared officer / director · 12 share thisIMMOTIKAShared 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
STEPHANE UNGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUANDCO FORMATION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100