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Company dossier

STOCK ACIERIES

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900331729 · 900331729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STOCK ACIERIES
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900331729
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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802 RTE DE CHASSE, ZONE INDUSTRIELLE DE SEYSSUEL, 38200 VIENNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LOOSDirigeant—France registry
GILBERT THEVENONDirigeant—France registry
NICOLAS BAPTISTE THEVENONDirigeant—France registry
THIBAULT PAUL THEVENONDirigeant—France registry
CHRISTIAN LOOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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