DOSSIERS / STIMUL'ASSO
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STIMUL'ASSO

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893317859 · 893317859 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STIMUL'ASSO
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893317859
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-26
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2024-02-28
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55 RUE JEAN MOULIN, 78711 MANTES-LA-VILLE
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58.29A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MERCIERDirecteur général délégué—France registry
ROMAIN CARBONNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-03

medium

Politically exposed person (PEP)

PASCALE MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off