DOSSIERS / STRATEGIES ET STRUCTURES
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Company dossier

STRATEGIES ET STRUCTURES

FRANCE · COMPANY · INCORPORATED 1982-08-13
KYBE ID: FR-325101608 · 325101608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STRATEGIES ET STRUCTURES
fr_insee
325101608
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-08-13
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
74.1G
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,141 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

People with significant control

1 people
NameRoleFromSource
JEAN RUFFATPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100