DOSSIERS / STEPA
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Company dossier

STEPA

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823714704 · 823714704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPA
fr_insee
823714704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
100 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.D.E. S.A.dissolvedANDELA ZLATKOVICactiveA & N REAL ESTATEdissolvedBARTHELEMY BdissolvedB CONSULTdissolvedBECHET FRERESdissolvedCBAMdissolvedCCE PARC SOLAIRE ASSET MANAGEMENTdissolvedCG CONSEILSactiveCLINOUESTdissolvedCROISSANT IN BEDactiveDA RACINGdissolvedDOMINIQUE MANENTIdissolvedELIANE FRANCOISE DANIEREdissolvedERIC DOMONTactiveEUROPEAN LIMOUSINE SERVICEdissolvedFALLON COMPANYdissolvedFELIX ROSENFELDactiveFINANCIERE FRANCOIS 1ERactiveFRANCOISE LAUREAUactive

+50 more

People with significant control

3 people
NameRoleFromSource
CATHERINE EUGENIE de VargaDirigeant—France registry
MARIE CHRISTINE ELISABETH de VargaDirigeant—France registry
STEVE BechetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100