DOSSIERS / STLG
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Company dossier

STLG

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898105366 · 898105366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
STLG
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898105366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-12
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5 B RUE GIAY, 13007 MARSEILLE
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
STEPHANShared officer / director · 2 share thisCAVALLOShared registered address · 4 share thisGILBERT GIBILAROShared registered address · 4 share thisSTANISLAS GAUBERTShared registered address · 4 share thisLORYMAR STYLE MODA SRLShared officer / director · 7 share thisCONTA EXPERT LS SRLShared officer / director · 7 share thisLARO BILL ACCOUNTING S.R.L.Shared officer / director · 7 share thisTRICON STELUTA SNCShared officer / director · 7 share thisLACEANDCO SRLShared officer / director · 7 share thisEXPERT EUROCONT SRLShared officer / director · 7 share thisEGEA.AShared officer / director · 9 share thisSCI MOUSShared officer / director · 9 share thisSKMGShared officer / director · 9 share thisVESTA GREGORIShared officer / director · 9 share thisISOCAFEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-898105366/network.

People with significant control

4 people
NameRoleFromSource
GREGORY STEPHANDirecteur—France registry
LAURA STEPHANMembre du directoire—France registry
SOPHIE DEGRAINMembre du directoire—France registry
THOMAS STEPHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS STEPHAN (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100