DOSSIERS / STYPE & ASSOCIATES
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Company dossier

STYPE & ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849012778 · 849012778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STYPE & ASSOCIATES
fr_insee
849012778
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-12
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74 RUE DE ROME, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADAM SHEIKH CASSIM RAMSAHYEactiveAIR COMMUNICATIONactiveAKILOU PRODactiveALPHITAN MANAGEMENT INVESTMENTactiveALTAIS SANTEdissolvedASS NATION DES JURISTES D'ENTREPRISEactiveAUTOMNEactiveAXXISdissolvedBHINVESTdissolvedBMACactiveBOUQUIN'EXPORTactiveCANDOSA SASdissolvedCJ ALAIN BOT YANNICK NORMAND ASSOCIESdissolvedCLAIRE SACHETactiveCONRADdissolvedCOPR 74 RUE DE ROME 75008 PARISactiveDIDIER HENRY MARCEL PETITactiveFERNANDO ALVES CRUZdissolvedFOLEGANDROSactiveFRANCOIS LEVASSEURdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
HELENE DjebiriDirigeant—France registry
TERESA DE JESUS Da SilvaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100