DOSSIERS / STEURMA INVESTISSEMENT
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Company dossier

STEURMA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898209788 · 898209788 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEURMA INVESTISSEMENT
fr_insee
898209788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-13
fr_insee
121 AV DE MALAKOFF, 75016 PARIS
fr_insee
63.12Z
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

4S CONTROLESdissolvedATLAND ARPAJON BELLES VUESactiveATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUILdissolvedATLAND BEZONS PASTEURdissolvedATLAND DEUIL LA BARRE SAINT DENISdissolvedATLAND ORMESSON ANATOLE FRANCEactiveATL OPERATIONSactiveAXIOM COMPANYdissolvedCOMPAGNIE FONCIERE DU PALAIS ROYALactiveDUFFORT INVESTISSEMENTdissolvedEMERIGEactiveEMERIGE CONSEILdissolvedEMERIGE GESTIONdissolvedEMERIGE RESIDENTIELactiveEMERIGE TERTIAIREdissolvedEN INVALIDESdissolvedEN INVALIDES GESTIONdissolvedEXOLIANCE CAPITALdissolvedFELPS GROUPactiveFELPS IT/DIGITALactive

+199 more

People with significant control

1 people
NameRoleFromSource
DAMIEN ALBAN ROBERT HENRI StennePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100