DOSSIERS / STARK INDUSTRIES
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Company dossier

STARK INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894090836 · 894090836 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STARK INDUSTRIES
fr_insee
894090836
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-15
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19 RUE DE LA CHAPELLE, 49610 MURS-ERIGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE CAYEZDirecteur—France registry
FREDERIC SEBASTIEN CHUDEAUDirecteur—France registry
NOEMIE SYLVIANE LOUISE CHUDEAUMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100