DOSSIERS / STAN INTERNATIONAL
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Company dossier

STAN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827606872 · 827606872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAN INTERNATIONAL
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827606872
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active
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Simplified joint-stock company (SAS)
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2017-02-09
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86 RUE VOLTAIRE, 93100 MONTREUIL
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43.22A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

1 people
NameRoleFromSource
STANISLAV VATAMANIUCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100