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Company dossier

STANDART

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907450761 · 907450761 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSTANDART

fr_insee

Registration907450761

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-23

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Registered address81 RUE de Silly, 92100 Boulogne-Billancourt

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Industry41.20A

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABAactive AC BATI CONCEPTactive AD BUILDINGdissolved ALCO-NOVA FRANCEdissolved AMAR AKOUCHEdissolved AOB FIBREactive AOB HOLDINGactive ARNAUD BOURILLETdissolved Ashley Aguilonactive AUTRISactive AVIONAV RENOVactive B7 DECOactive BIG ART SASactive BM BATIMENTactive BSM EXPERTISEdissolved BSM HOLDINGactive BSM MOVEactive BSOactive CELEPactive CGTPactive

+102 more

People with significant control

1 people

Name	Role	From	Source
Svetlana CIBOTARI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100