DOSSIERS / STM
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Company dossier

STM

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892822610 · 892822610 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STM
fr_insee
892822610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
KLEBER NAPOLEON LOPEZ MOROCHOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100