DOSSIERS / STRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATION
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Company dossier

STRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 1991-02-05
KYBE ID: FR-339966236 · 339966236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATION
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339966236
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dissolved
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Limited liability company (SARL)
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1991-02-05
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2024-09-20
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MONT VERNON, SAINT-MARTIN
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73.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolvedCASA CRIOLAdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMELTHEMdissolvedMONT VERNON FLOTSdissolvedORIENT-BAY HOTEL ET RESIDENCESdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSARL SMGdissolvedSPORT CAR AND PRESTIGEdissolvedXAVIER CHAMBONactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE THEVENETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off