DOSSIERS / STOLI
← SearchExport PDF
Company dossier

STOLI

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894744861 · 894744861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STOLI
fr_insee
894744861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
19 CHE DE FORGE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FIG'HAURAIXShared registered address · 3 share thisMARIA-STELLA BARBARA GEORGETTE STELLA POIRETShared registered address · 3 share thisHAURAIX LOCATION T.P.Shared officer / director · 5 share thisHOMEShared officer / director · 5 share thisSCI EROLShared officer / director · 5 share thisFIG'HAURAIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
OLIVIER ETIENNE JOSEPH MARIE HauraixDirecteur—France registry
LEA FILOMENA HELENE HauraixMembre du directoire—France registry
MARIA-STELLA BARBARA GEORGETTE PoiretMembre du directoire—France registry
NINON ANTOINETTE MARIE ANNE HauraixMembre du directoire—France registry
ROSALIE MARIE VITALINE HauraixMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100