DOSSIERS / STELIE NAUTIC
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Company dossier

STELIE NAUTIC

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818373771 · 818373771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STELIE NAUTIC
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818373771
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-16
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14 RUE DES SCEAUX-MARECHAUX, 91410 SAINT-CYR-SOUS-DOURDAN
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46.49Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CARPENTIER (officer) matches PEP Pierre Carpentier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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