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Company dossier

STRATEGIC

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349502831 · 349502831 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
STRATEGIC
fr_insee
349502831
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-02-13
fr_insee
2025-01-23
fr_insee
4 RUE DE LA RAINIERE, 44300 NANTES
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
J-PIERRE ANDRE RAVENEAUDirecteur général—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off