DOSSIERS / STH 83 DUCRIC
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Company dossier

STH 83 DUCRIC

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878790708 · 878790708 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
STH 83 DUCRIC
fr_insee
878790708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-08
fr_insee
83 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RicardDirigeant—France registry
STEPHANIE DucretDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE Ducret (officer) matches PEP Stéphanie Ducret — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANIE Ducret (officer) matches PEP Stéphanie Ducret — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100