DOSSIERS / LR STEVENS
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Company dossier

LR STEVENS

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914508270 · 914508270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LR STEVENS
fr_insee
914508270
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-14
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7 RUE MARIOTTE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

21 FOY 4dissolved2LRdissolvedAB CONSULTINGactiveACEFI CLdissolvedAGENCE DE LA SANTE DENTAIREactiveANDEGAactiveARAGO 21activeARAGO 31activeASS CONGRES IAPD SFOP 2001activeBL HOLDINGactiveBLUE PEPPER STUDIOactiveBULLOUGHactiveCAIROactiveCAPPdissolvedCENTRE ODONTOLOGIQUE MEDICOMETRIE EVALUAactiveCITIZENPLANEdissolvedCITIZENPLANE RMactiveCITY RELAY FRANCEactiveCONSULTING OactiveDANIEL FEDERICIactive

+62 more

People with significant control

4 people
NameRoleFromSource
ATLASDirigeant—France registry
CHIBIDirigeant—France registry
LOUIS FRANCOIS MARIE HuntzigerDirigeant—France registry
ROMAIN MARIE FRANCOIS JEAN CottardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100