DOSSIERS / STRATORG
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Company dossier

STRATORG

FRANCE · COMPANY · INCORPORATED 1991-03-14
KYBE ID: FR-381256585 · 381256585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STRATORG
fr_insee
381256585
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-03-14
fr_insee
2018-12-28
fr_insee
124 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€609,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE WartelleDirigeant—France registry
JACQUES LefevreDirigeant—France registry
JEAN-LUC FALLOUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Lefevre (officer) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Lefevre (officer) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off