DOSSIERS / MARIA STELLA
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Company dossier

MARIA STELLA

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922447693 · 922447693 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIA STELLA
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922447693
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-26
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51 CRS NAPOLEON, 20090 AJACCIO
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41.10A
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PROXIMUPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100