DOSSIERS / STEPHANOS-PETRA
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Company dossier

STEPHANOS-PETRA

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822038493 · 822038493 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STEPHANOS-PETRA
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822038493
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dissolved
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Real-estate civil company (SCI)
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2016-08-17
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13 PAS DU NECKAR, 67100 STRASBOURG
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68.20B
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€555,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE BONNETMembre du directoire—France registry
PIERRE BONNETMembre du directoire—France registry
JEAN LOUIS BONNETPrésident—France registry
NICOLE ERNENWEINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. 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