DOSSIERS / STAN 7
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Company dossier

STAN 7

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853316107 · 853316107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAN 7
fr_insee
853316107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-23
fr_insee
7 PL STANISLAS, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASNATH BENSOUSSANactiveBORIS PAIDASSIactiveBRUNO COHENdissolvedCANNES SANTONSdissolvedCANNES-SANTONSactiveCARINA LEON SANCHEZdissolvedCASI STANdissolvedCATHERINE ALEXANDRA BONNINdissolvedCOTE CANNESdissolvedICE INFORMATIQUE COMPTABLE EXPRESSdissolvedJASMIN PICARDOdissolvedJEAN LAMBERTIdissolvedJOSETTE RESTUCCIAdissolvedJULIE MONTEILdissolvedMARIE-GABRIELLE VAURISdissolvedNATHALIE PAULE BROCQUETactive[ND]activeNEW HORIZON INTERNATIONALactivePASCAL GILLES JOVINdissolvedPB PRO SPORTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BORIS PAIDASSIDirecteur—France registry
JULIE MONTEILDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100