DOSSIERS / STEMA
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Company dossier

STEMA

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879339125 · 879339125 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEMA
fr_insee
879339125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-25
fr_insee
16 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
46.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

12 STARSdissolved1944 PARISdissolved21 DIGITAL STREETdissolved2A CONSEILdissolved2M SECURITEAMactive96 BdissolvedAAW FRANCEdissolvedABC-SANITOPdissolvedABDELHALIM SAIDIdissolvedABDESSAMAD SAKIactiveA.B.P INVESTIGATIONSactiveABRICOTdissolvedACADEMIC ALLIANCESdissolvedACADEMIE FRANCAISE DES FORMATIONSdissolvedACTION SERVICE INTERVENTIONdissolvedADARIMMOdissolvedADD SWAPdissolvedADD UPactiveAdjoba Evelyne Christiane AdjobiactiveADJUTO HOLDINGdissolved

+382 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LancellottiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100