DOSSIERS / STONEWALL INVEST
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Company dossier

STONEWALL INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834644676 · 834644676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
STONEWALL INVEST
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834644676
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dissolved
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Real-estate civil company (SCI)
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2018-01-18
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5 AV HENRI IV, 47130 SAINT-LAURENT
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI MARIE BELLE ETOILEShared officer / director · 5 share thisALLO ARTISANS LIMOGES TAXIShared officer / director · 5 share thisTAXI DUCHIRON STEPHANEShared officer / director · 5 share thisC & OShared officer / director · 5 share thisSCI CGFShared officer / director · 12 share thisLE BISTROT DE GARONNEShared officer / director · 12 share this3C ASSURANCESShared officer / director · 12 share thisSCI DU CABUShared officer / director · 12 share thisSEVENShared officer / director · 12 share thisSNC REYNAUD CAPELLE ET CIEShared officer / director · 12 share thisSCI DU LEVANTShared officer / director · 12 share thisCOMPAGNIE EUROPEENNE DE LIAISONS ET TRANSACTIONSShared officer / director · 12 share thisARNAL LABEAUMEShared officer / director · 12 share thisSCI LES OUCHESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-834644676/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE DUCHIRONDirecteur—France registry
PHILIPPE CAPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100