DOSSIERS / STMA COURTIER LES PORTES DU HAUT DOUBS
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STMA COURTIER LES PORTES DU HAUT DOUBS

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911214773 · 911214773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STMA COURTIER LES PORTES DU HAUT DOUBS
fr_insee
911214773
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-10
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33 GRANDE RUE, 25800 VALDAHON
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66.19B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MAGNINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES DU HAUT DOUBS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100