DOSSIERS / STEPHANE ET LAETITIA
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Company dossier

STEPHANE ET LAETITIA

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914548318 · 914548318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STEPHANE ET LAETITIA
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914548318
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active
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Simplified joint-stock company (SAS)
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2022-06-17
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59 E RTE des Lacs, 33680 Le Porge
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70.22Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA JOSIANE JEANINE ELIESDirecteur général délégué—France registry
STEPHANE KALLOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE STEPHANE ET LAETITIA · dissolved · name-sim 0.68) — 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