DOSSIERS / STEVAN
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Company dossier

STEVAN

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831010418 · 831010418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STEVAN
fr_insee
831010418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-21
fr_insee
2024-12-03
fr_insee
2 BD CARNOT, 94140 ALFORTVILLE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
STEPHANE COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off