DOSSIERS / INTERSTEP
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Company dossier

INTERSTEP

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829840016 · 829840016 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INTERSTEP
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829840016
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-23
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113 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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58.29C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUCHERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUCHER (officer) matches PEP Philippe Boucher — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100