DOSSIERS / STO24 FRA N 008
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Company dossier

STO24 FRA N 008

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828398735 · 828398735 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
STO24 FRA N 008
fr_insee
828398735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-16
fr_insee
19 RUE DE LA GRANDE OZERAILLE, 54280 SEICHAMPS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ATOUTSOINactiveLOCAL COMPANY FINANCE ONEactiveLOCAL COMPANY FINANCE THREEdissolvedLOCAL COMPANY FINANCE TWOactiveLOCAL COMPANY SASactiveSECOND STO24 FINANCE ONEdissolvedSECOND STO24 FRANCE HOLDING SARLdissolvedSEIA FACILITY SASdissolvedSEIA INVESTdissolvedSEIA PROJECT SASdissolvedSTO24 FRA N 001activeSTO24 FRA N 002activeSTO24 FRA N 003activeSTO24 FRA N 004activeSTO24 FRA N 005activeSTO24 FRA N 006activeSTO24 FRA N 007activeSTO24 FRA N 009activeSTO24 FRA N 010activeSTO24 FRA N 011active

+98 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL TOMBREPrésident—France registry
MARKUS SATTLERPrésident—France registry
MATTHIAS SATTLERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-03-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STO24 FRA N 037 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100