DOSSIERS / STAFE 2000
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Company dossier

STAFE 2000

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822182135 · 822182135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STAFE 2000
fr_insee
822182135
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-26
fr_insee
2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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43.99B
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6
fr_insee
€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCEGEPdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
AL HASSAN JOUHRIPrésident du conseil d'administration—France registry
EL HASSAN JOUHRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100