DOSSIERS / STRATHOM
← SearchExport PDF
Company dossier

STRATHOM

FRANCE · COMPANY · INCORPORATED 1981-03-18
KYBE ID: FR-321227613 · 321227613 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STRATHOM
fr_insee
321227613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-18
fr_insee
212 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
74.1E
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADHRENA COMMUNICATION ET MARKETINGdissolvedASPORTSdissolvedAXHOMdissolvedCIP MAISONS INDIVIDUELLES CIPMIdissolvedCOMPUGROUP LAB SOLUTIONS FRANCEdissolvedCONEXHOMactiveDOUMER 212dissolvedDYLAN JEAN-NELSON BOYERdissolvedGENERALE DE LOGEMENTS INDIVIDUELSdissolvedG H I FORMATIONdissolvedLES BOCAUXdissolvedMULTILOGdissolvedNEXITY GESTIONdissolvedPACTOLEdissolvedPHENIX INTERNATIONALdissolvedR A N DdissolvedRANDdissolvedSNC GENERALE DE L'HABITAT INDIVIDUELdissolvedSORAYA PERIANAYAGOMdissolvedSPIRONEF INDUSTRIESactive

+5 more

People with significant control

1 people
NameRoleFromSource
M. GUILLOT JEAN-PAULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

M. GUILLOT JEAN-PAUL (officer) matches PEP Jean-Paul Guillot — Q66499796. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100