DOSSIERS / STRATEGIES ET FINANCE
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Company dossier

STRATEGIES ET FINANCE

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434356507 · 434356507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRATEGIES ET FINANCE
fr_insee
434356507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-30
fr_insee
37 RUE DES LANDES, 78400 CHATOU
fr_insee
70.22Z
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMAD LALIdissolvedALTAGESTdissolvedANNA MOISEYdissolvedANNA MOISEY CONSULTINGdissolvedAWWY CONSULTINGactiveBOURBON ETOILEEactiveCOPR 37-39 RUE DES LANDES 78400 CHATOUactiveCRDM ILE DE FRANCEdissolvedDIGITAL COLLABORATIVE SCHOOLSactiveEMMANUEL RETEVOESCUdissolvedERIC MARCEL XAVIER PICHETactiveEXPRESSION NORMANDEdissolvedFREDERIC DAGGAGdissolvedJEAN FRANCOIS LEVEILLARDactiveJEAN-PAUL JOUFFREYdissolvedKAHOLIAdissolvedLE CERCLE DES POETES VIVANTSactiveLES EDITIONS DU SIECLEdissolvedLIGNON CHANUDET IMMOactiveLUIS MARC FERNANDESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ERIC PICHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100