DOSSIERS / STELTIS
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STELTIS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982389389 · 982389389 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STELTIS
fr_insee
982389389
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-12
fr_insee
21 RUE d'Algérie, 69001 Lyon
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8233228 FRANCE SASactiveAARPI CALI AVOCATSactiveAB WEALTH GESTIONactiveAB WEALTH INVESTMENTSactiveAB WEALTH PROPERTIESdissolvedAK SABLAGEdissolvedALEXANDRA DUPUISdissolvedANATOLE DE BOTMILIAUactiveANNE-MARIE MARCONdissolvedAURELIE EMMANUELLE BONNETactiveAURORE GABRIELE JEANNINE THENADEYactiveCAMILLE HELENE OCTAVIE LENOBLEactiveCAROLINE MARIE SOPHIE LOPEZactiveCEDRIC PAILLARETdissolvedCHARLENE NECTOUXactiveCHOEURS DE LYONactiveCOLLECTIF BIEN VEILLANTactiveDAVY MONTILLETactiveDELPHINE ROSETactiveDIC DUC FAC FERdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Anne Laurence Jeanne Germaine MADONPrésident—France registry
Claire MAISONNEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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